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Board Changes and Cancellation of Proposed Share Placement

ABN 43 059 457 279 31 August 2011 BOARD CHANGES AND CANCELLATION OF PROPOSED SHARE PLACEMENT Latin Gold Limited advises that it has today received the resignations of Messrs Ian Middlemas and Mark Pearce as Directors of the Company. Latin Gold has issued similar announcements 16 times before, most recently about 0 minutes ago on Tuesday 05 July 2011. The announcement ‘Board Changes and Cancellation of Proposed Share Placement’ was issued to the ASX on Wednesday 31 August 2011. Notice Type: Other not one of the above

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