1 Sep 2009 15:03
China Goldmines PLC ("CGM" or the "Company")
Posting of Circular and Notice of General Meeting
Further to the announcement of 27 August 2009, the Board announces that it has approved a circular containing the notice of General Meeting to be posted to shareholders on the register at close of business on 28 August 2009. A copy of circular (and the Notice) which will be posted to shareholders today will be available on the Company's website (www.chinagoldmines.com).
The General Meeting is to be held at 9.00 a.m. (U.K. time) at the offices of Brewin Dolphin Limited at 12 Smithfield Street, London, EC1A 9BD on 21 September 2009.
| China Goldmines plc |
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| Frank Vanspeybroeck (CEO) | +86 731 489 0755 |
| Marinko Vidovich (CFO) | +61 8 6216 5200 |
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| Threadneedle Communications | |
| Laurence Read/Beth Harris | +44 (0)20 7653 9855 |
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| Brewin Dolphin Ltd (Nomad) |
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| Alex Dewar | +44 (0)131 529 0276 |
| (Nominated Adviser) |
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