Directorate Change

Eurasia Mining PLC
24 January 2006


                       Eurasia Mining plc ('the Company')


The Company regrets to announce that a director, John Mitchell, passed away last
Friday after a short illness. Mr Mitchell has been a board member and former
Chairman since the Company's formation in 1996 and will be sadly missed by the
board.


For information contact:

Michael de Villiers, Eurasia Mining plc                       Tel: [phone]


Laurie Beevers, WH Ireland Ltd.                              Tel:  [phone]


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