Directorate Change

Tanzania Gold PLC 26 April 2007 26 April 2007 Tanzania Gold Plc ('Tanzania Gold') Directorate Change Tanzania Gold is pleased to announce the immediate appointment of Dr. Bernard Olivier (age 31) to the Board as Technical Director. Dr. Olivier received his PhD in Economic Geology from the University of Stellenbosch, South Africa in 2006. He has been working as a geologist since 1998 and has worked throughout most of Africa and parts of Asia, among them Tanzania, South Africa, Zambia, Burundi, Malawi, Namibia and the Philippines. Dr Olivier has worked on various exploration and development projects as well as active mining operations on a variety of commodities including, gold, gemstones, diamonds, base metals and coal. He is a founding director of Olivier Geological Services, a mining and geological consultancy, and is currently Vice President Operations for TanzaniteOne Limited and Project Manager for Dwyka Resources Limited. There is no further information to be disclosed under Schedule 2(g) of the AIM Rules Enquiries: Clive Sinclair-Poulton, Chief Executive Tanzania Gold Plc Tel: +353 (0) 85 739 2674 Email: [email protected] Gary Middleton St Swithins PR Limited Tel: +44 (0) 20 7929 4391 Email: [email protected] This information is provided by RNS The company news service from the London Stock Exchange