Appt Non-Exec Director

Aurum Mining PLC
09 September 2005

Aurum Mining plc

Re: Appointment of Non-Executive Director

9 September 2005



The Company announced on 6 September 2005 the appointment of Dr Colin Joseph
Knight as Non-Executive Director.



Mr Knight's current and previous directorships over the past 5 years are as
follows:



Current:

London Mining P.L.C.



Past:

None



There are no further matters required to be disclosed under Schedule 2 paragraph
(g) of the AIM Rules.




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