Result of AGM and AGM Statement

02/11/2007

Sean Finlay, Aurum Mining’s Chairman, made the following comments:

"As I reported in our preliminary results, the current financial year is transformational for Aurum and we remain on track to commence initial production at Andash in the second half of calendar year 2008. Further exploration work is progressing well at the Nakhodka and Tokhtonysay opportunities within the Andash licence area, offering the potential to increase Aurum’s reserves significantly."

Please download the full document below for further information.

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