RNS Number:0194Q
Bullion Resources PLC
22 September 2003


For immediate release

22 September 2003

Bullion Resources Plc ("Bullion" or "The Company")

Result of AGM and Directorate Change


The Directors are pleased to announce that the resolutions placed before the
shareholders at the AGM on Friday 19 September 2003 were passed unanimously.


Two of the Non-executive Directors, Dr David Richard Davis and Dawid Daniel
Roodt, did not stand for re-election.  The Board would like to thank them for
their contribution to the Company to date.


The Company is also pleased to announce the appointment of Malcolm Burne to the
board as non executive director with immediate effect.


INFORMATION REQUIRED BY THE AIM RULES:


In accordance with paragraph (f) of Schedule 2 of the AIM rules, Mr Malcolm
Burne's (aged 59) current and past directorships over the last five years are as
follows:

Current                                               Past

West End TST Limited                                  Resource Investments Plc

Great Panther Inc                                     Biztalk Limited

Golden Prospect plc                                   Perioplus Europe Limited

The Venture Capital Exchange Limited                  Ignite Limited

Golden Prospect Mining Company Limited                Anglesey Mining PLC

Infantcare (UK) limited                               Whats-online Limited

Reliance Mining Limited                               Word of Mail Limited

Samson Exploration NL                                 Manson Creek Inc

Central Asia Gold NL                                  Parton Capital Inc

Chapter One Capital PLC                               Hixon Gold Inc

Mano River Resources Inc                              Tyler Resources Inc

Greenchip Investments plc

R.C.G International Limited                           *New Nationwide Securities Limited

White Knight Investments PLC

Jubilee Platinum PLC


*Note: Malcolm Burne was a non executive director of the New Nationwide
Securities Limited when it went into administrative receivership in 1997.


The Company confirms that no other details are required to be disclosed under
paragraph (f) of Schedule 2 of the AIM rules.

Ends

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