AGM Statement

22nd Jun 2006 16:12

Titanium Resources Group Ltd22 June 2006 Titanium Resources Group Ltd ("TRG" or "the Company") Result of Annual General Meeting London, 22 June 2006: Titanium Resources Group announces that all theresolutions proposed at the Company's AGM, held on Thursday June 22nd 2006, wereduly passed. Ends For further information TRG Len Comerford, Chief ExecutiveWalter Kansteiner, Non-Executive ChairmanTel: +44 (0) 207 321 0000 Aura FinancialMichael OkeAndy MillsTel: +44 (0) 207 321 000 This information is provided by RNS The company news service from the London Stock Exchange

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