RNS Number:0935W
Van Dieman Mines plc
22 December 2005


Van Dieman Mines Plc ("the Company")

22 December 2005

Results of EGM

Further to the announcement made by the Company on 30 November 2005, the Company
is pleased to announce that all of the resolutions proposed at the Extraordinary
General Meeting of the Company, held today, were duly passed.

For more information

Clive Trist, Van Dieman Mines Tel: +61(0) 2 8908 5104
E-mail: clive.trist@vandiemanmines.com

Emma Priestley, Ambrian Partners Tel: +44(0) 20 7776 6465
E-mail: emma.priestley@ambrian.com




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END
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