RNS Number:4497B
Setstone PLC
30 July 2004

30 July 2004



Announcement



                          Setstone plc (the "Company")

                            Resignation of Advisers



City Financial Associates Limited has today resigned as nominated adviser and
broker to the Company.



The Company's ordinary shares were suspended from trading on AIM on 7 April 2004
at the time of the announcement of signed Heads of Agreement with SHG Gold and
Silver Limited.  In view of the size of the proposed acquisition it will be
subject to shareholders prior approval.  It is expected that a document
detailing the acquisition will be sent to shareholders shortly following the
appointment of new advisers with mining experience.


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

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