TXR Titanium Res

TIDMTXR

RNS Number : 5819B

Titanium Resources Group Ltd

21 February 2011

Titanium Resources Group Ltd.

Result of General Meeting, Change of Name and Change of Directors

21 February 2011: Titanium Resources Group Ltd, (the "Company") is pleased to announce that at its Meeting of Members held earlier today (the "Meeting"), all resolutions put to Members were duly passed.

It is expected that the planned name change to Sierra Rutile Limited will take effect on or around 28 February 2011. Following the change of name, the new domain for the Company's website will be www.sierra-rutile.com.

As previously announced, Wayne Malouf and Jean Lindberg Charles did not seek re-election to the Board at the Meeting and, accordingly, they both resigned today at the conclusion of the Meeting.

The New Memorandum and Articles of Association and a circular sent to Members containing the notice of the Meeting and the full text of the resolutions passed are available in accordance with the AIM Rules on the Company's website at http://www.titaniumresources.com.

ENDS

For further information:

Titanium Resources Group Ltd.

John Sisay, Chief Executive Officer

Telephone: +44 (0) 20 7321 0000

Arbuthnot Securities

Nominated Advisor & Broker

Hugh Field / Richard Johnson

Telephone: +44 (0) 20 7012 2000

Aura Financial

Andy Mills / Harry Cameron

Telephone: +44 (0) 20 7321 0000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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