CGM Consol. Gen.Min

 

TIDMCGM 
 
RNS Number : 3461E 
China Goldmines PLC 
18 December 2009 
 

China Goldmines plc ('the Company') 
Directorate Change 
China Goldmines today announces that Dr Evan Kirby will not stand for 
re-election at the AGM to be held later this morning.As the Company transitions 
from a mining to an investing company Dr Kirby considers that it is appropriate 
for him to step down from the Board although he will continue to offer his 
services to the Company on a consultancy basis if required. 
The Board thanks Dr Kirby for his valuable service to the Company helping to 
progress the Guanzhuang gold prospect. 
Commenting today Mr Frank Vanspeybroeck, CEO, said: "Dr Kirby's significant 
technical expertise was highly valuable whilst we were developing the Guanzhuang 
gold prospect in China. On behalf of the Board, and the wider Company, I would 
like to thank Dr Kirby for his service and wish him well for the future". 
For further information, call: 
+-----------------------------------------+-----------------------------------------+ 
| China Goldmines plc                     |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Frank Vanspeybroeck (CEO)               | +86 731 518 8200                        | 
+-----------------------------------------+-----------------------------------------+ 
| Marinko Vidovich (CFO)                  | +61 8 6216 5200                         | 
+-----------------------------------------+-----------------------------------------+ 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Brewin Dolphin Ltd (Nomad)              |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Alex Dewar                              | +44 131 529 0276                        | 
| (Nominated Adviser)                     |                                         | 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Threadneedle Communications             | +44 (0)20 7653 9855                     | 
| Laurence Read/Beth Harris               |                                         | 
+-----------------------------------------+-----------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAMGMMZLNRGLZM 
 

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