RNS Number:1449K
Goldshield Group PLC
09 October 2006


Goldshield Group plc


Directorate Change


Dr. Keith Hellawell took over as the Non Executive Chairman of Goldshield Group
Plc. from Peter Brown with effect from 7th October, 2006. Peter Brown will
continue to remain on the Board of the Company as an Independent Non-Executive
Director.


9 October 2006


For further information please contact:


S. Venkateswaran, Secretary

+44(0) 17 3329 5313



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

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