Result of AGM and EGM

Thor Mining PLC
05 September 2006

                                THOR MINING PLC



                             RESULT OF AGM AND EGM



Dated: 5 September 2006



Thor Mining PLC is pleased to announce that at the AGM and EGM held on Tuesday
5th September 2006 all resolutions were passed by a majority of voters.



Enquiries:


John W Barr          00 61 418 912 885    Thor Mining PLC                   Executive Chairman

John Simpson         020 7512 0191        ARM Corporate Finance Ltd         Nominated Adviser

Abigail Singleton    020 7429 6606 or     Conduit PR                        Public Relations
                     07739 461 061




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