Board Changes

Templar Minerals Limited
23 November 2007


23 November 2007

                            Templar Minerals Limited
                     ('Templar Minerals' or 'the Company')


                              Cs to the Board


Templar Minerals (AIM: TMP) today announces that Guy Elliot, Non-Executive
Director, has resigned with immediate effect in order to focus his attention on
other business interests.

Following this c the composition of the Board is:


David Anthony Lenigas, Chairman. Mr. Lenigas has extensive experience operating
in the AIM environment and is currently the Executive Chairman of Lonrho Plc,
Chairman of Leni Gas & Oil Plc and is a non executive director of Mediterranean
Oil & Gas PLC Global Coal Management PLC and River Diamonds PLC.


John Ian Stalker, Non-Executive Director. Mr. Stalker is the former Chief
Executive Officer of UraMin. He has over thirty years of mining experience in
Europe, Africa and Australia. Previously he was at Gold Fields Ltd., the world's
fourth largest gold producer. At Gold Fields, he managed the company's PGE
project in Finland and became a vice president and responsible for all of the
company's projects in Australia and Europe in 2004. He also worked as a managing
director at Ashanti Goldfields Company Limited from 1996 to 1998, where he was
responsible for implementation of all the company's large scale projects in
Africa.


Neil Lindsey Herbert, Non-Executive Director. Mr. Herbert is the former Finance
Director of UraMin Inc. and was previously Finance Director of Galahad Gold PLC,
International Molybdenum PLC, Kalahari Diamond Resources PLC and HPD Exploration
PLC. He was also Chief Financial Officer of Argentinian gold explorer Brancote
Holdings PLC until its acquisition by Meridian Gold Inc and was Group Financial
Controller of Antofagasta PLC when the Los Pelambres and El Tesoro copper mines
were brought to production. Before joining the mining sector he worked for
PricewaterhouseCoopers and he is a fellow of the Association of Chartered
Certified Accountants.


Graham Edward Mascall, Non-Executive Director. Mr. Mascall has over 35 years
experience in the international mining and finance industry. He has held several
senior management positions in the mining industry including positions at BHP
Billiton plc (chief executive officer, mergers and acquisitions) and Outokumpo
Metals and Resources Oy (vice president, business and development). Mr. Mascall
has also held senior positions in investment banking with Morgan Grenfell/
Deutsche Bank and project finance with Barclays Bank (assistant director). He is
currently chief executive officer of International Molybdenum plc.


                                    - Ends-


Contacts:

Templar Minerals

David Lenigas, Chairman               Tel:[phone]
Ian Stalker, Non Exec-Director        Tel: + 27 11 783 5056


Beaumont Cornish                      Tel: [phone]
Roland Cornish

Financial Dynamics                    Tel: [phone]
Ben Brewerton
Edward Westropp




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