RNS Number:7860M
Tianshan Goldfields Ltd
29 January 2008





                          TIANSHAN GOLDFIELDS LIMITED



                      Change of Significant Shareholdings



Tianshan Goldfields Limited ("the Company") confirms that on 29 January 2008 it
was notified that on 4 January 2008, FMR LLC disposed of 429,000 ordinary shares
of no par value in the share capital of the Company (each an "Ordinary Share").



FMR LLC now holds 12,072,400 Ordinary Shares (a holding of 4.94% of the issued
Ordinary Shares).



For further information contact:



David Youngman, W.H. Ireland Ltd.                    Tel:   +44 (0)161 832 6644

Jason Bontempo, Tianshan Goldfields Limited          Tel:   +61 8 9221 7729




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