Tiger Resource Finance plc
("Tiger" or "the Company")

Result of Annual General Meeting

Tiger announces that at the Annual General Meeting held earlier today all of the resolutions were duly passed.

For further information please contact:

Tiger Resource Finance Plc
Raju Samtani, Director                                                             Tel: +44 (0)207 581 4477

finnCap Limited (Nominated Adviser)

Christopher Raggett/Scott Mathieson                                     Tel: +44 (0)207 220 0500

Beaufort Securities Limited (Joint Broker)                      
Jon Belliss                                                                                Tel: +44 (0)207 382 8300