Notice of EGM and Cancellation

    RNS Number : 4870Y
  Tianshan Goldfields Ltd
  08 July 2008
   

    Tianshan Goldfields Limited

    (the "Company")

    Notice of general meeting and Cancellation

    The Company confirms that it has dispatched a circular today to convene a general meeting of shareholders at 10 a.m (Western Australian
Time) on 18 August 2008 at Level 31 Allendale Square, 77 St George's Terrace, Perth, Western Australia to approve the cancellation of the
Company's ordinary shares to trading on AIM (the "Cancellation"). A copy of the circular will be available from the Company's website,
www.tianshangoldfields.com.au.

    If shareholders approve the Cancellation at the General Meeting the expected date for the proposed Cancellation is 8am (UK time) on 27
August 2008.

    The directors of the Company believe that the dual listing of the Company's shares on both AIM and the Australian Stock Exchange (the
"ASX ) is no longer in the best interests of the Company. The directors are therefore seeking the Cancellation in order to maintain a
listing on only one market.

    If the Cancellation is approved, the ordinary shares in the Company will continue to trade on the ASX and those shares which are trading
on AIM will be transferred to the Australian share register from the date of Cancellation. 

    For further information please contact:

 Jason Bontempo, Tianshan Goldfields Limited  Tel: +618 9221 7729
 David Youngman, WH Ireland Ltd               Tel: +44 (0) 161 832 2174



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