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Special Shareholders Meeting

16th Feb 2007 14:00

Thistle Mining Inc.16 February 2007 Thistle Mining Inc. Notice of Special Meeting of Shareholders Thistle Mining Inc. (the "Company") (AIM: TMG) wishes to announce that theCompany has today posted a notice of meeting and management information circular(the "Circular") to shareholders of the Company. The special meeting ofshareholders (the "Meeting") is being held to approve the sale of the Company'sPhilippine assets, namely its 100% shareholding in Philippine Gold Ltd, awholly-owned subsidiary of the Company, and its other interests in the Masbategold project located on the island of Masbate in the Philippines. Details ofthe sale transaction were announced by the Company on January 31, 2007. The Meeting is to be held at the offices of Heenan Blaikie LLP, Suite 2600, 200Bay Street, South Tower, Royal Bank Plaza, Toronto, Ontario, Canada on March 16,2007 at 10:00 a.m. (Toronto time). Copies of the Circular are available to thepublic, free of charge, at www.sedar.com. For further information, contact: Thistle Mining Inc. Tel: + 27 82 929 5562Andy Graetz, Chief Financial Officer Email: [email protected] Grant Thornton Corporate Finance Tel: +44 20 7728 2589Gerry Beaney / Maureen Tai This information is provided by RNS The company news service from the London Stock Exchange

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