EXMIN Resources Inc.
TSX VENTURE : EXM

EXMIN Resources Inc.

July 15, 2008 19:08 ET

EXMIN Resources Inc.: Dr. Craig Gibson Appointed to the Board of Directors

VANCOUVER, BRITISH COLUMBIA--(Marketwire - July 15, 2008) - EXMIN Resources Inc. ("EXMIN") (TSX VENTURE:EXM) is pleased to announce that Dr. Craig Gibson, Co-founder and Executive Vice President of Exploration, has been appointed to the Board of Directors. Dr. Gibson brings a wealth of expertise in the geological and mining development areas, as well as his extensive experience of working in Mexico.

"We are pleased to have Dr. Gibson appointed to the Board. His developmental and operating experience will be a necessary skill set to augment the current Board of Directors, as EXMIN focuses on developing several projects to near term production," stated Co-founder and President & CEO, Mr. Karl J. Boltz.

Dr. Gibson's appointment follows the resignation of Mr. John Campbell. Mr. Campbell, who is semi-retiring from various activities, has brought invaluable experience and advice to EXMIN Management, since the Company went public in April, 2005. The Board of EXMIN wishes to thank Mr. Campbell for his very valuable contribution during the last three years and looks forward to his continued advisory support in the future.

The Board has also appointed Mr. Jeffrey Dawson to the Audit Committee of EXMIN.

About EXMIN

EXMIN Resources Inc. is currently focused on the exploration and development of precious metal properties of significant merit in the Sierra Madre gold belt of Northwestern Mexico.

Note: EXMIN Resources Inc. (EXMIN) has taken all reasonable care in producing and publishing information contained in this news release. Material in this news release may still contain technical inaccuracies, omissions or typographical errors, for which EXMIN assumes no responsibility. This news release may include certain "forward-looking statements" including but not limited to comments regarding predictions and projections. All statements, other than statements of historical fact, included in this news release, including, without limitation, statements regarding potential mineralization, exploration results, and future plans and objectives of EXMIN, are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company's expectations are disclosed in documents filed from time to time with the regulatory authorities.

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

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