Southern Arc Minerals Inc.

Southern Arc Minerals Inc.

November 18, 2009 08:30 ET

Southern Arc Minerals Inc.: Results of 2009 AGM of the Company

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Nov. 9, 2009) - Southern Arc Minerals Inc. (TSX VENTURE:SA) is pleased to announce that, in conjunction with the holding of the Company's annual and special general meeting of shareholders on November 17, 2009 (the "AGM"), the following matters were ratified by the Company's shareholders and have now been implemented by the Board of Directors in the following manner:

● Messrs. John G. Proust, Michael J. Andrews, and David M. Stone were elected to the Board of Directors of the Company;

● the following Executive Officers of the Company were appointed by the Board of Directors immediately following the AGM:

John Proust: President and Chief Executive Officer;
Eduard Epshtein: Chief Financial Officer; and
Eileen Au: Secretary;

● the Company's shareholders approved the Company's 2009 Stock Option Plan.

On behalf of the Board of Southern Arc Minerals Inc.

John Proust, President and CEO

The TSX Venture Exchange has in no way passed upon the merits of the proposed transaction and has neither approved or disapproved of the contents of this press release. Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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