The board of directors (the 'Board') of Taung Gold International Limited (the 'Company') announces that a meeting of the Board of the Company will be held on Friday, 29 November 2019 for the purpose of, among other matters, approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 September 2019 for publication and considering the declaration of an interim dividend, if any.

Contact:

Tel: +852 3907 0330

Fax: +852 3907 0334

Email: contact@taunggold.com.hk

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