TIDMCGM 
 
RNS Number : 4582S 
China Goldmines PLC 
19 May 2009 
 

China Goldmines plc ('the Company') 
Directorate Change 
China Goldmines today announces the resignations of Lance Browne, Chairman, and 
Alex Worrall, Non Executive Director and Company Secretary, with immediate 
effect. 
Mr Clive Donner, Non Executive Director and former Chairman of the Company will 
act as Chairman on an interim basis. The Company will endeavour to appoint a 
further Non Executive Director to the Board. 
The resignations have implications as to the application of the City Code on 
Takeovers and Mergers (the "Code"). The Company is no longer considered by the 
Panel on Takeovers and Mergers to have its place of central management and 
control in the UK, Channel Islands or Isle of Man. The City Code has ceased to 
apply to the Company and shareholders cease to be protected by the Code. 
The Executive Directors intend to meet with shareholders over the course of the 
next two weeks to update them on developments. 
For further information, call: 
+-----------------------------------------+-----------------------------------------+ 
| China Goldmines plc                     |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Frank Vanspeybroeck (CEO)               | +86 731 518 8200                        | 
+-----------------------------------------+-----------------------------------------+ 
| Marinko Vidovich (CFO)                  | +61 8 6216 5200                         | 
+-----------------------------------------+-----------------------------------------+ 
| Guanzhuang Site Office                  | +86 745 463 9900                        | 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| 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 
 
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