CGA Mining Limited - Announcement to the Australian Securities Exchange and Toronto Stock Exchange



    RESIGNATION OF DIRECTOR

    PERTH, Western Australia, March 31 /CNW/ - The Board of CGA Mining
Limited (the "Company", "CGA") (ASX Code : CGX, TSX Code : CGA) announces the
resignation of Mr Kaare G Foy as a Director of the Company. Mr Foy has
commitments to his executive responsibilities of other TSX listed companies
and with the growing level activity by the Company, has decided to resign from
his non executive directorship of CGA.
    The Board would like to express its gratitude for the contribution made
by Mr Foy and wish him further success in his other ventures.

    %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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