RNS Number:0809G
Goldshield Group PLC
06 December 2004


GOLDSHIELD GROUP PLC (the "Company")

Interim Dividend

Further to the Interim Results announcement that was released today the Company
wishes to advise that the record date was quoted incorrectly and should have
stated a date of 17 December 2004. The pay date and all other details remain the
same.

Angus Gribbon
Group Legal Advisor
+44 (0)20 8410 2172



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

END
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