Chang Shan Hao Gold Mine

Gold production and acquisitions in China.

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Message: NR special shareholder meeting to approve Skyland deal

VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 09/20/10 -- China Gold International Resources Corp. Ltd. (TSX: CGG) confirms a special meeting for its unrelated shareholders to vote on the company's proposed purchase agreement for Skyland Mining Limited's 100% interest in the Jiama property, a large copper polymetallic metal mining property, which will be held at 11 am on October 14th at the Terminal City Club, 837 Hastings Street, Vancouver British Columbia.

The Purchase Agreement provides that China Gold International Resources Corp. Ltd. will purchase all of the issued and outstanding shares of Skyland and assume shareholder loans. Completion of the transaction is subject to a number of conditions including receipt of shareholders approval from China Gold International's unrelated shareholders. (For additional information about the purchase agreement see: Company news release, August 30, 2010: http://www.jinshanmines.com/i/pdf/2010-08-30_NR.pdf)

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