AGM Statement

28th Oct 2008 12:46

THOR MINING PLC

 (the "Company")

AGM STATEMENT

Dated: 28 October 2008

The Company is pleased to announce that all Resolutions proposed at the Annual General Meeting of the Company held on 28 October 2008 were duly passed without amendment.

Enquiries:

Mick Billing	+ 61 (0)414 741 007	Thor Mining PLC	Chairman
Damian Delaney	+61 (0) 438 921 666	Thor Mining PLC	Company Secretary
John Simpson	020 7489 4500	Blomfield Corporate Finance Ltd	Nominated Adviser

Updates on the Company's activities are regularly posted on Thor's website www.thormining.com, which includes a facility to register to receive these updates by email.

ENDAGMPUGACUUPRGPR

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