RNS Number:4855T
Cluff Mining PLC
19 December 2003





CLUFF MINING PLC



    Option for Disposal of Company's gold projects approved by shareholders



                            Resignation of Director



Cluff Mining PLC ("the Company") announces that, at an Extraordinary General
Meeting held today, shareholders approved the option for disposal of the
Company's gold projects to a related party, Cluff Gold, as described in the
circular to shareholders dated 3rd December 2003.



N.W. Berry, Non-executive director, has today resigned from the Board of the
Company in view of his interest in Cluff Gold.





19 December 2003




ENQUIRIES:

Cluff Mining PLC                                          Tel: +44 20 7495 2030
Terence Wilkinson, Chief Executive


College Hill Associates                                   Tel: +44 20 7457 2020
Mark Garraway





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