ASHTON MINING OF CANADA (ACA) Message Board

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Gold/Mining/Energy : ASHTON MINING OF CANADA (ACA)

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To: Chris K. who wrote (7712)	1/31/2001 8:23:08 PM
From: Martin Wormser	of 7966

Toronto Stock Exchange Trading Symbol: ACA January 31, 2001 ASHTON ANNOUNCES RESIGNATION OF A DIRECTOR Robert T. Boyd, President and CEO of Ashton Mining of Canada Inc. (the "Corporation") reports that Michael A. Bohm of Melbourne, Australia has resigned as a Director of the Corporation effective January 31, 2001. Mr. Bohm's resignation was tendered concurrently with his departure from Ashton Mining Limited ("AML"), the beneficial owner of 65.9 percent of the Corporation's issued and outstanding common shares. These changes follow the acquisition of AML by Rio Tinto Limited in the fourth quarter of 2000. The Corporation thanks Mr. Bohm for his contributions to the Corporation's advancement during his term as a Director.

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