RNS Number:0756S
Thor Mining PLC
03 October 2005



                                    THOR MINING PLC


                          Resignation of Joint Company Secretary


Dated: 3 October 2005


Thor Mining PLC announces that Chris Bath has resigned as joint company
secretary with responsibility for the Company's secretarial affairs emanating
from Australia with effect from 1 October 2005.


Enquiries:


John W Barr         +61 418 912 885       Thor Mining PLC                    Executive Chairman

John Simpson        020 7512 0191         ARM Corporate Finance Ltd          Nominated Adviser

Amanda Harris       020 7618 8534         Conduit PR                         Public Relations


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

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