Result of AGM

Thor Mining PLC
20 November 2007


                                Thor Mining PLC
                                (the 'Company')

                                 Result of AGM


Dated: 20 November 2007


The Company is pleased to announce that all Resolutions proposed at the Annual
General Meeting of the Company held on 20 November 2007 were duly passed.

Enquiries:
John Young    + 61 (0)419 954 020 Thor Mining PLC       Chief Executive 
                                                        Officer
                                                                         
John Simpson  020 7512 0191       Blomfield Corporate   Nominated Adviser
                                  Finance Ltd          
                                                                      
Leesa Peters  020 7429 6600       Conduit PR Limited    Public Relations
or            
Jos Simson    020 7429 6603

Nicholas Read + 61 (0) 8 9388     Read Corporate        Public Relations
                1474                                    /Australia
                                                                            
                                                             

Updates on the Company's activities are regularly posted on Thor's website
www.thormining.com, which includes a facility to register to receive these
updates by email.






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