RNS Number:7137M
Goldshield Group PLC
24 June 2003


For Immediate Release:                                            24 June 2003


                      Goldshield Group plc (the "Company")


Further to the press release dated 14 April 2003 Goldshield Group plc
("Goldshield" or "the Company") today announces that Andy Oades, Executive
Director, who joined Goldshield in February 1998, resigned from the Board on
23rd June, 2003, and will leave the Company at the end of June 2003.


                                    - ENDS -


For further information, please call :

Buchanan Communications                                      Tel: 020 7466 5000
Nicola How / Louise Bolton                                   Tel: 07956 597 099


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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