Andean American Gold Corp.
TSX VENTURE : AAG
FRANKFURT : AQN

Andean American Gold Corp.

September 18, 2007 13:52 ET

Andean American Mining Corporate Update

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Sept. 18, 2007) - Andean American Mining Corp (TSX VENTURE:AAG)(FRANKFURT:AQN) -

The Board of Directors of Andean American Mining Corp. ("the Company") is pleased to provide highlights of the annual general meeting that took place in Vancouver, BC, on September 17, 2007.

The Board of Directors was unanimously re-elected and is composed of the following members:

Mr. John Huguet, Mr. Bryan Morris, (non independent directors), Mr. Shafiq Gulamani, Mr. Nick DeMare and Mr. Ernesto Maurer (independent directors).

The Directors re-appointed Mr. John Huguet as Chairman, and CEO, Mr. Bryan Morris as CFO, and Ms. Rocio Echegaray as Corporate Secretary.

Other business of the annual general meeting include the re-appointment of the company auditors, namely Ernst and Young LLP and the approval of the Company's 2007 Stock Option Plan. The Stock Option Plan is subject to regulatory approval. All agenda items passed unanimously.

Following the annual shareholders meeting, the Board of Directors met to elect officers and appoint the following committees of the Board:

Audit Committee:

- Nick DeMare

- Shafiq Gulamani

- Bryan Morris

Strategic Planning Committee:

- John Huguet

- Bryan Morris

- Ernesto Maurer

Corporate Governance and Compensation Committee:

- Nick DeMare

- Bryan Morris

- John Huguet

On behalf of Andean American Mining Corp.,

John Huguet, President & CEO

About Andean American:

Andean American Mining Corp. (TSX VENTURE:AAG)(FRANKFURT:AQN) is an international mining and exploration company focused on growth both organically and through acquisitions. The Company is actively pursuing new targets of potential early stage gold and silver prospects in Peru and currently has three key assets: the 16,900 hectare Invicta gold-silver-copper advanced exploration stage project; 67% of Sinchao Metals Corp., owner of the Sinchao zinc-copper-silver-gold-lead mineralization project; and the 9,000 hectare Santa Rosa property, which is a small producing open-pit mine.

This news release may contain forward-looking statements regarding upcoming work programs and events. Actual results may differ materially from those anticipated in such statements.

SEDAR Profile # 00003879

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

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