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Eureka Mining PLC (EKA)

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Friday 24 February, 2006

Eureka Mining PLC

Directorate Change - Amended

Eureka Mining PLC
24 February 2006

                                   Eureka Mining PLC

                        ('Eureka' or 'the Company') (TIC: EKA)

                                    Eureka CEO

The following replaces the Directorate Change Announcement released on 24
February 2006 at 07.01 under RNS No. 8784Y. The notice did not include details
of the timing for studies of the Shorskoye and Chelyabinsk projects
respectively.  These are now included.  The full amended text appears below, all
other information remains unchanged.

Eureka Mining Plc announces that David Bartley is temporarily stepping down from
the position of Chief Executive Officer due to health reasons; he remains a
non-executive director of the Company. David anticipates resuming the role of
CEO towards the middle of the year.

During this period, the Board has appointed Jonathan Scott-Barrett, a
non-executive Director of Eureka since listing, as Chief Executive Officer. Mr
Scott-Barrett will be assisted in this role by Andrzej Sliwa, Executive
Technical Director, Vernon Martins, General Manager Operations, Karl Herrington,
Director Russia and Mukhtar Tuyakbayev, Director Kazakhstan.  This team is
responsible for the Shorskoye Molybdenum project in Kazakhstan and the
Chelyabinsk Copper-Gold project in Russia.  Shorskoye is scheduled for first
production in April and the Chelyabinsk pre-feasibility study is due for
completion in May.  The main feasibility study for Chelyabinsk is planned for
completion by end 2006.

Mr. Scott-Barrett, 61, is a Chartered Surveyor and has had an extensive career
in senior management and executive positions, including nine years as a
non-executive director of Hanson Plc whose operating companies at that time
included Peabody Coal, the largest coal producer in the US. He was also a
publishing director of Centaur Communications Ltd for over 15 years, one of the
largest business to business publishers in the UK and was publisher of Money
Marketing, The Lawyer and Chairman of Perfect Information, a City based
financial information provider.

Eureka Chairman Kevin Foo said, 'David has, through his untiring efforts,
positioned the Company well to take advantage of the high molybdenum prices with
imminent first production from the Shorskoye project in Kazakhstan and the
advancement of the Chelyabinsk Copper-Gold project in Russia. We wish David a
rapid recovery and with Jonathan assuming the position of Chief Executive
Officer,, the Company will continue to make rapid progress.'

For further information:

Jonathan Scott-Barrett/Kevin Foo                          Laurence Read
Chief Executive Officer/Chairman                          Conduit PR
Eureka Mining Plc                                         Tel:   +44 (0)20 7429 6666
Tel: +44 (0)20 7921 8810                                         +44 (0)7979 955923

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

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