TGF Tianshan Gold.

RNS Number:0716O
Tianshan Goldfields Ltd
15 February 2008



                          Tianshan Goldfields Limited

                         ("Tianshan" or the "Company")



                           Results of General Meeting



The directors of Tianshan advise that at the Company's General Meeting held
earlier today, all resolutions were passed.




For More Information Please Contact:



Tianshan Goldfields Limited

Level 22, Allendale Square
77 St Georges Terrace
Perth WA 6000
Australia
Telephone:                   +61 8 9221 7729
Fax:                         +61 8 9221 7866

Keith Liddell         Chairman
Grant Thomas          Managing Director
Jason Bontempo        Chief Financial Officer


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

David Youngman
Katy Mitchell




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