RNS Number:3883D
Marakand Minerals Limited
27 September 2004


            Marakand Minerals Limited ("Marakand" or "the Company")

                     Resignation of Non-Executive Director

Marakand announces that Richard Shead has resigned as a Non-Executive Director
of the Company with immediate effect, for personal reasons.

Alasdair Stuart, CEO of Marakand, stated "I would like to thank Richard for all
his hard work on behalf of the Company and we all wish him well for the future."



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

END
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