WITHDRAWAL OF RESOLUTION

25 Oct 2010 07:43

RNS Number : 9259U

Scotgold Resources Ltd

25 October 2010

Scotgold Resources Limited ("Scotgold" or the "Company")

WITHDRAWAL OF RESOLUTION

Resolution 3 of the Agenda for the Annual General Meeting to be held on 23 November has been withdrawn on resignation of the Director.

United Kingdom:

Scotgold Resources Limited	Westhouse Securities Limited	Bankside Consultants
Chris Sangster (CEO)	Richard Baty / Petre Norton	Simon Rothschild / Louise Mason
Tel: +44 (0)1838 400 306	Tel: +44 (0)20 7601 6100	Tel +44 (0)20 7367 8888

Australia:

Scotgold Resources Limited

Professional Public Relations

Shane Sadleir

(Non-Executive Director)

Karen Oswald

Tel: +61 (8) 9428 2950

Mobile: +61 (0) 411 704 498

Tel: +61 (8) 9388 0944

Mobile: +61 (0) 423 602 353

This information is provided by RNS

The company news service from the London Stock Exchange

END

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