Prominex Resource Corp.
TSX VENTURE : PXR

Prominex Resource Corp.

February 12, 2010 09:00 ET

Prominex Resource Corp.: Corporate Update

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Feb. 12, 2010) - Prominex Resource Corp. (TSX VENTURE:PXR) is pleased to announce the re-election of all management nominees as directors at the Company's Annual and Special General Meeting held in Calgary on January 29th, 2010. All resolutions on the agenda were ratified. In addition, Mr. Allan Innes and Dr. David Stirling were elected to the board of directors.

Dr. David Stirling has over 25 years experience in post secondary university education, development, research and teaching in fields of Medicine and Education. Dr. Stirling has served as Chairman of Undergraduate Programs in the School of Kinesiology, Simon Fraser University; Assistant Academic Dean and Director of Research and Development, Trinity Western University; Director of Development, Kodaikanal International Baccalaureate School, Tamil Nadu, India; and Vice President of University Development, Universario Nazarena, Costa Rica.

Mr. Allan Innes has over 20 years accounting experience and is the founder and president of Innes and Company, Chartered Accountants of North Vancouver, BC (1998). Mr. Innes began his career with Pannell Kerr MacGillivary, Chartered Accountants, in Toronto, as a junior and intermediate accountant and auditor from 1988 to 1991. In 1991, Mr. Innes moved to Vancouver, BC to work as a senior accountant with Brendan Higgins, Chartered Accountants, where his duties included financial statement preparation, personal and corporate tax planning and preparation. In addition, Mr. Innes has conducted audits of non-profit organizations.

Mr. Allan Innes will serve as the Chief Financial Officer (CFO) and Corporate Secretary of the Company. The head office of the Company has been relocated to Vancouver, BC at 1001, 1010 Howe Street, V6Z 1P5.

ON BEHALF OF THE BOARD OF DIRECTORS:

Gordon Barron, President and CEO

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

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