AFX -
http://www.hemscott.com/news/latest-news/item.do?newsId=35847944846321
2nd September 2006

LONDON - Rusina Mining NL, the AIM-listed mining firm, has announced several changes to the board today, with current part-time company secretary and finance director, Julian Tambyrajah resigning from both positions.

Rusina said external commitments prevent Tambyrajah from taking up the now-required fulltime company secretary’s role in line with the increasing demands which will come from the expected escalation of activity over the next 18 months on Rusina’s Acoje nickel project in the Philippines.

The company says the board will assume responsibility for such duties pending a fulltime company secretary and CFO appointment.

Meanwhile former chairman and current non-executive director Gordon Getley has resumed the chairmanship of Rusina, after temporarily standing aside to allow due conduct of recent shareholder meetings. newsdesk@afxnews.com