Result of AGM

Titanium Resources Group Ltd

Result of Annual General Meeting

10 June 2010: Titanium Resources Group ("the Company") announces that all the resolutions proposed at the Company's AGM, held on Thursday June 10 2010, were duly passed.

Ends

For further information

Titanium Resources Group

John Sisay

Titanium Resources Group

Telephone: +44 20 7321 0000

Arbuthnot Securities

Nominated Advisor & Broker

Richard Johnson / Hugh Field

Telephone: +44 (0) 20 7012 2000

Aura Financial

Michael Oke / Andy Mills

Aura Financial

Telephone: +44 20 7321 0000