TGF Tianshan Gold.

RNS Number:9371P
Tianshan Goldfields Ltd
13 March 2008


                          Tianshan Goldfields Limited
                         ("Tianshan" or the "Company")

                                  Board Change

The Board of Tianshan confirms that with immediate effect David Evans, an
executive director of the Company, is to change his position and become a
non-executive director of the Company, allowing him to focus on other
commitments.

Mr. Evans has been an executive director for the Company since April 2005
including being the managing director for a year during the time of the
Company's admission on the AIM market. Mr. Evans will retain an oversight
consulting role on the development of the 2.6moz Gold Mountain Project allowing
Tianshan to draw on Mr. Evans' + 30 years experience in the development of
resource projects .


For further information contact:

Tianshan Goldfields Limited
Level 22, Allendale Square
77 St Georges Terrace Perth WA 6000
Telephone: +61 8 9221 7729
Keith Liddell - Chairman
Jason Bontempo - Chief Financial Officer

WH Ireland Limited
11 St James's Square
Manchester
M2 6WH
Telephone: +44 161 8322174

David Youngman
Katy Mitchell


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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