International Gold Mining Limited
TSX VENTURE : IGL

International Gold Mining Limited

November 25, 2008 16:00 ET

International Gold Mining Limited: Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Nov. 25, 2008) -

THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO UNITED STATES SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

INTERNATIONAL GOLD MINING LIMITED (TSX VENTURE:IGL) (the "Company") is pleased to announce that its annual general meeting was held on November 25, 2008. At the meeting, shareholders:

1. received the audited consolidated Financial Statements and Management Discussion & Analysis of the Company for the fiscal year ended June 30, 2008 and the auditors' report;

2. fixed the number of directors at three and re-elected Alan Phillips, Nick Revell and Bruce Burrell as directors of the company for the ensuing year;

3. approved, subject to acceptance for filing by the TSX Venture Exchange, the appointment of Canadian auditors and authorized the directors to fix their remuneration;

4. approved the Company's stock option plan reserving a maximum of 10% of the issued shares of the Company, at the time of grant of options, for issuance pursuant to the exercise of stock options.

International Gold Mining Limited is a junior exploration Company with operations in Australia and Tanzania and trades on the TSX Venture Exchange (Canada) with the trading Symbol "IGL".

On behalf of the Board of Directors

INTERNATIONAL GOLD MINING LIMITED

Alan Phillips, President/CEO

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

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