11 September 2008
Golden Prospect Precious Metals Limited
(the 'Company')
Re: Directorate Change
The Directors of Golden Prospect Precious Metals Limited (GPPM), an AIM and CISX listed closed-end investment company, wish to announce that Mr Colin Bird and Dr John Bowles have resigned from the board of the Company as Independent Non-Executive Directors with effect from 8 September 2008.
The Directors would like to thank Mr Bird and Dr Bowles for their contribution to the Company.
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
Collins Stewart Europe Limited
Nomad
Hugh Field
+44 20 7523 8325