Announcement to the Australian Securities Exchange and Toronto Stock Exchange - Appointment of new Director



    PERTH, Western Australia, Nov. 7 /CNW/ - The Board of CGA Mining Limited
(the Company, CGA) is pleased to announce the appointment of Mr. Paul W
Maxwell as a Director of the Company, and resignation of Mr. Andreas J Graetz,
both with immediate effect.
    The Board would like to express its gratitude for the significant
contribution made by Mr. Graetz.
    Mr. Maxwell is a Director and General Manager of Meridian Securities (UK)
Limited, and replaces Mr. Graetz, as the CGA Board representative of Toowong
Mining BV a company wholly owned (indirectly) by MC Resources Limited and
Casten Holdings Limited.
    Mr. Maxwell has an extensive background in international banking and
finance, including as the Global Head of Commodity Finance for ABN AMRO NV
from 1998 - 2002.
    The Board welcomes Mr. Maxwell as a Director of the Company.

    %SEDAR: 00021775E




For further information:

For further information: Enquiries: Australian Contact: President & CEO
- Michael Carrick, Tel: +610 8 9263 4000, Fax: +61 8 9263 4020, Email:
mcarrick@cgamining.com; US Contact: Chairman - Mark Savage, Tel: (505)
344-2822, Fax: (505) 344-2922, Email: marksavage@comcast.net

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CGA Mining Limited

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