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Titanium Resources (SRX)

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Monday 10 March, 2008

Titanium Resources

Directorate Change

Titanium Resources Group Ltd
10 March 2008



10 March 2008

                                 Board Changes

10 March 2008: Titanium Resources Group ('TRG' or 'the Company') announces the
appointments to the Board of Mr. John Sisay as an Executive Director and
Baroness Amos and Mr. Alex Kamara as Non-executive Directors.  TRG also
announces that Mr. Edward Wayne Malouf has resigned as Executive Vice- Chairman,
but will remain on the Board as a Non-executive Director.

John Bonoh Sisay, 38, a Sierra Leonean national, is currently TRG's Director of
Corporate Affairs and joined the Group's subsidiary Sierra Rutile Limited in
2001.  Mr Sisay is currently a Director of Diamond Fields International Ltd. and
President of the Sierra Leone Chamber of Mines.

Baroness Valerie Amos, 53, has held a number of senior posts in the UK
Government including Secretary of State for International Development and Leader
of the House of Lords.  She is currently a Non-executive Director of Travant
Capital Partners.

Mr. Alex B. Kamara B.Sc. Mech., B.Sc. Elec., P.Eng., is 68 years old and a
Sierra Leonean national. Mr. Kamara has considerable experience in the mining
industry and in mechanical and electrical engineering. Mr. Kamara was Head of
Engineering at SRL 1982 to 1995, and head of the management team at the Sierra
Leonean National Power Authority from 2000-2002.  Mr. Kamara is a Non-Executive
Director of Cemmats Group, a Sierra Leonean company which has a number of
contracts for the supervision of the construction of Dredge 3 which is currently
ongoing and the new power house at Sierra Rutile Limited.

Mr Malouf has resigned as Executive Vice-Chairman in order to devote more time
to other commitments, including serving as Chief Executive Officer of
Agricultural Resources Group, a subsidiary of the Company focussing on
agricultural development opportunities in the areas around the Company's mines.
Mr. Malouf will continue to serve as a non-executive director of the Company.



Commenting on the changes, Walter Kansteiner, the Chairman of TRG, said:

'On behalf of the Board I would like to thank Wayne for all his hard work over
the last number of  years.  When he was CEO of Sierra Rutile, Wayne played a
leading role in the development of the company prior to TRG's IPO in August 2005
and his experience and knowledge has been a significant factor in the success of
TRG.  The Board wishes Wayne all the best in his future endeavours.

'I am also pleased to welcome Baroness Amos, John Sisay and Alex Kamara to the
Board and look forward to working with them in future.  Their combined
experience on a diverse range of issues will be of great benefit as the Company
continues to develop.'

As required under schedule 2, paragraph (g) of the AIM Rules, the following
information is provided:


Full name,        Valerie Ann Amos,            John Bonoh Sisay,             Alex Bai Kamara,

(age)             (53)                         (38)                          (68)

Current           Travant Capital Partners     Diamond Fields International  Cemmats Group Ltd
directorships and                              Ltd
partnerships

                                                                             Standard Chartered Bank SL
Former            None                         None                          None
directorships and
partnerships
within the past
five years


Save for the information disclosed above, there is no further information
falling to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules with
respect to the appointments of Baroness Amos, Mr Sisay and Mr Kamara.



                                      Ends



For further information

TRG
Len Comerford, Chief Executive
Walter Kansteiner, Non-executive Chairman
Tel: +44 (0) 207 321 0000

Nominated Adviser
David Nabarro
Nabarro Wells & Co. Limited
Telephone: +44 20 7710 7400

Aura Financial
Michael Oke
Andy Mills
Tel: +44 (0) 207 321 0000





Notes to Editors

Titanium Resources Group

Titanium Resources Group is a mining company with operations in the Republic of
Sierra Leone. The Group is the country's largest private sector employer and
produces three commodities, rutile, ilmenite and bauxite, for use in industrial
applications. The Group's two mines - the Sierra Rutile Mine and the SML Bauxite
Mine together account for over 65 per cent of the exports of Sierra Leone.




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