Jinshan Gold Mines Inc. announced the appointment of Mr. John King Burns as Director, effective October 27, 2009. Mr. Burns has extensive experience in the global resource sector and is currently Managing Director of NuCoal Energy Corp. a private Saskatoon based energy company. Mr. Burns is a former Vice President and Chief Financial Officer of the Drexel Burnham Lambert Commodity Group in New York, London and Chicago, a former Managing Director and Global Head of the Derivative Trading and Finance Group of Barclays Metals Group, Barclays Bank PLC in London and a former Managing Director and an Associated Person of FRM Risk Management Inc. in Chicago. The company also announced the resignation of Mr. Daniel Kunz from the board of directors. Mr. Kunz tendered his resignation to devote more time to other business interests.

Jinshan Gold Mines Inc. reported operating results for the month and nine months ended September 2009. The company provided an update on the operations at its CSH Gold Mine in Inner Mongolia, China. For the month of September 2009, Jinshan poured 11,388 ounces of gold, which is a record high since the company commenced production in July 2007. This exceeds the previous production record of 8,525 ounces achieved in August 2009, and exceeds the design expectations of 9,000 ounces per month. A total of 60,063 ounces of gold were poured in the first nine months of 2009, compared to approximately 42,160 ounces for the same period in 2008.

Jinshan Gold Mines Inc. announced the appointment of Mr. Xin Song as Chief Executive Officer and Director of the company. Mr. Song is currently Vice President of China National Gold Group, in charge of technology management and resource development. Mr. Zhaoxue Sun has resigned as CEO of the company, but will remain as Chairman of the Board of Directors. Mr. Song will provide strong leadership for the company as the company expands its platform for growth and pursues its strategy to become a leading global mining company. The company also announced the appointment of Mr. Gregory Hall to the Board of Directors. Mr. Hall is a seasoned geologist with over 30 years of experience in the mining industry and extensive experience working with global mining companies.