26 June 2008
Golden Prospect Precious Metals Limited
(the 'Company')
Re: Dealings by Directors
Pursuant to the AIM Rules (17) the Company is obliged to notify the RNS of Directors' holdings or interests of the Directors' or their connected persons in shares of the Company.
The Company was notified on 25 June 2008 that the following holding of Ordinary Shares was acquired on 25 June 2008 and are beneficially held by John Bowles, a Director of the Company:
2,814 ordinary shares at 70 pence per share.
Following this purchase of Ordinary Shares the total holding of John Bowles in the Company is now:
2,814 ordinary shares held by John Bowles
All Enquiries:
Gillian Newton
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: +44 (0) 1481 745 341
Or
Nick Rome or Michael Kinirons
Bishopsgate Communications Ltd
Tel +44 (0) 20 7562 3350