Lappland Goldminers AB - Annual General Meeting, new date, May 30

The Board  of Directors  of  Lappland Goldminers  AB has  decided  to
change the date for  the Annual General Meeting,  from May 29 to  May
30.   The  Supreme Enviromental  Courts  has  set a  date  for  court
proceedings already this spring,  27-28 of May, with  29 as an  extra
day. The Board has therefore decided  to set the date for the  Annual
General Meeting to May 30.

The Annual General Meeting will be at Hotell Lappland in Lycksele, at
1:00 p.m.
The shareholders will be invited  in accordance with the articles  of
association.


For additional information:

Karl-Åke Johansson, CEO                 Tomas Björklund, Board Member
Tel. +46 950 275 01, +46 70 625 22 57   Tel. +46 70 662 35 35
karl-ake.johansson@lgold.se             tomas.bjorklund@lgold.se

Or see Lappland Goldminers' web site    www.lapplandgoldminers.com
at:
About Mangold Fondkommission:           www.mangold.se



Lappland Goldminers AB  is an  exploration company with  the goal  of
becoming a producing  mining company.  The company is  listed on  the
market  place  "First  North"  under  the  name  GOLD,  with  Mangold
Fondkommission AB as the Certified Adviser,  as well as the OTC  list
of the Oslo  exchange. Lappland  Goldminers has secured  a number  of
gold deposits along  the so-called  Guldlinjen ("The  Gold Line")  in
Västerbotten. The  Company's strategy  is  to develop  a  profitable,
producing gold company with a  centrally located processing plant  in
Fäboliden, Sweden,  and  in the  Haveri  area in  Finland,  which  is
supported by  ore  from  one  or several  mines  either  through  the
Company's The company is  a member of  SveMin, the trade  association
for mines, minerals  and metal producers  in Sweden (formerly  called
the Swedish Mining Association) and follows SveMin's reporting  rules
for public mining and exploration companies.