Gold Frost Limited                               

                        ("Gold Frost" or the "Company")                        

                             Director resignation                              

The Company announces that Barry Morris has today resigned as a non-executive
director of Gold Frost with immediate effect in order to pursue other
interests.

Zwi Williger, CEO said "We thank Barry for his important contribution since the
Company's admission to AIM in March 2006 and wish him the best for the future".

Enquiries:

Gold Frost Ltd

Zwi Williger, Chief Executive Officer +972 544 324 924

Blue Oar Securities Plc +44 (0)20 7448 4400

Rhod Cruwys / David Seal / Jerry Keen



END
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