Appt Non-Exec Director

Aurum Mining PLC 09 September 2005 Aurum Mining plc Re: Appointment of Non-Executive Director 9 September 2005 The Company announced on 6 September 2005 the appointment of Dr Colin Joseph Knight as Non-Executive Director. Mr Knight's current and previous directorships over the past 5 years are as follows: Current: London Mining P.L.C. Past: None There are no further matters required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange