RNS Number:6162H
Marakand Minerals Limited
13 November 2007


                           Marakand Minerals Limited

                          Resolutions approved at EGM

London: Monday 12 November 2007 - Marakand Minerals Limited ('Marakand' or the
'Company') announces that, at the Extraordinary General Meeting held in London
today, all of the resolutions were duly passed, accordingly the Offer Period is
now over.

As described in the circular to shareholders of the Company dated 22 October
2007, the Directors of Marakand understand that Oxus Gold plc will send an
acquisition notice to shareholders on or around 19 November 2007. The date for
return of acceptance notices by shareholders will be on or around 10 December
2007.

For further information, please contact:

Marakand Minerals Limited
Richard Wilkins, Company Secretary - Tel: + 44 (0)20 7907 2000

Bankside Consultants Ltd.
Keith Irons/Oliver Winters - Tel: +44 (0)20 7367 8873

Canaccord Adams Limited
Mark Ashurst - Tel: +44 (0)20 7050 6500

Arden Partners plc
Chris Fielding - Tel: +44 (0)20 7398 1638



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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