Notice of EGM

RNS Number:3142L
Tianshan Goldfields Ltd
08 January 2008







                          TIANSHAN GOLDFIELDS LIMITED



                       (Tianshan" or the "Company")



                Notice of Extraordinary General Meeting ("EGM")



NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the shareholders
of Tianshan Goldfields Limited ("Company") will be held at Level 31 Allendale
Square, 77 St George's Terrace, Perth, Western Australia on Friday 15 February
2008 at 11:00am WDT for the purpose of transacting the following business:



Resolution 1: To consider and, if thought fit, to ratify the allotment and issue
of 28 million fully paid ordinary shares in the share capital of the Company at
an issue price of 50 cents to certain persons, as set out in the Explanatory
Memorandum accompanying the Notice of Meeting;



Resolution 2: To consider and, if thought fit, to authorise the allotment and
issue of 3,000,000 fully paid ordinary shares in the capital of the Company at
an issue price of 50 cents each to certain persons, as set out in the
Explanatory Memorandum accompanying the Notice of Meeting;



Resolution 3:To consider and, if thought fit, to approve and authorise the
Directors to grant to Mr Grant Thomas (or his nominee or nominees) 3,500,000
Incentive Options;



Resolution 4: To consider and, if thought fit, to approve and authorise the
Directors to grant to Mr David Evans (or his nominee or nominees) 1,000,000
Incentive Options;



Resolution 5:To consider and, if thought fit, to approve and authorise the
Directors to grant to Mr Graham Woolford (or his nominee or nominees) 250,000
Incentive Options;



Resolution 6: To consider and, if thought fit, to approve and authorise the
Directors to grant to Mr Keith Liddell (or his nominee or nominees) 1,000,000
Incentive Options; and



Resolution 7: To consider and, if thought fit, to approve and authorise the
Directors to grant 2,400,000 Incentive Options to certain parties and on the
terms and conditions set out in the Explanatory Memorandum accompanying this
Notice of General Meeting .



A copy of the Notice of EGM and the Explanatory Memorandum can be obtained from
the Company's website - www.tianshangoldfields.com.au



For More Information Please Contact:

Tianshan Goldfields Limited

Level 22, Allendale Square

77 St Georges Terrace

Perth WA 6000

Australia

Telephone:      [phone]

Fax:                [phone]

Keith Liddell         Chairman

Jason Bontempo    Chief Financial Officer



WH Ireland Limited

David Youngman

Katy Mitchell

[phone]




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