Lappland Goldminers AB - Notice of Extraordinary General Meeting

The shareholders of Lappland Goldminers AB (publ) are hereby invited
to attend the Extraordinary General Meeting on Friday 30 May, 2008,
at Hotell Lappland, Korpberget 1, in Lycksele.  The Meeting starts
immediately after the AGM (which starts at 1.00 p.m.), however, not
earlier than 1.30 p.m. The complete notice of the meeting is attached
to this press release.

Complete Notice (PDF)


For additional information:


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

Also see: www.lapplandgoldminers.com
About Mangold Fondkommission:  www.mangold.se





Lappland Goldminers AB  is an exploration  company, and, through  the
acquisition of  the  gold mine  and  processing plant  Pahtavaara  in
Finland, also a producing  mining company. The  company is listed  on
the market  place "First  North" under  the name  GOLD, with  Mangold
Fondkommision AB as the Certified  Adviser, as well as the  Norwegian
OTC list. 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,  in
the Haveri area in Finland, and Pahtavaara in northern Finland, which
is supported by  ore from  one or  several mines  either through  the
Company's own exploration or alternatively through acquisitions.
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.