Result of EGM

Ormonde Mining PLC
18 September 2003


                               ORMONDE MINING PLC

                                 Result of EGM

The Board of Ormonde Mining plc is pleased to confirm that the resolution
proposed for consideration at today's Extraordinary General Meeting of the
Company held in Dublin, has been approved. This resolution granted the Directors
authority to disapply pre-emption rights for the purposes inter alia of
completing the Placing of 29,411,775 new Ordinary Shares announced on 15 August,
2003.


18 October, 2003


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