Seafield Resources Ltd.

Seafield Resources Ltd.

June 29, 2011 12:10 ET

Seafield Reports on the Annual and Special Meeting of Shareholders Held June 28, 2011

TORONTO, ONTARIO--(Marketwire - June 29, 2011) - Seafield Resources Ltd. ("Seafield" or the "Company") (TSX VENTURE:SFF) is pleased to report that all the proposed resolutions and the new slate of directors were overwhelmingly approved at the Company's Annual General and Special Meeting of Shareholders yesterday.

Board Members Elected

Messrs Cesar Lopez, Douglas Wu, Howard Crosby, Juan Villarzu, Antonio Pichardo, Anthony Roodenburg and James Pirie were elected to the Board of Directors of the Company. Messrs Chris Irwin, William McGuinty, Michael Power and James Paterson did not stand for re-election to the Board of Directors. Seafield thanks them for their contributions and wishes them success in their future endeavours.

Officers Appointed

At the meeting of the Board of Directors immediately following the Annual Meeting, the following officers were appointed:

Cesar Lopez, President and CEO, Tom Henricksen, Vice President of Exploration, Douglas Wu, CFO, Stephanie Ashton, Vice President of Corporate Development and Jo-Anne Archibald, Corporate Secretary.

Seafield's President and CEO, Cesar Lopez, said, "I would like to thank the shareholders that took the time to participate at the AGM or by proxy. Over 61M shares were voted, which was the largest turnout in the history of the Company; the vast majority voted in support of the new board and management team. Shareholders can expect us to work diligently and bring steady news to the market as we advance Seafield's Quinchia project."

About Seafield

Seafield Resources Ltd. is a mineral exploration company focused on acquiring and advancing precious metals projects in Colombia. Seafield's flagship Quinchia project is located in the prolific Mid-Cauca gold belt with a land position spanning 6,757 hectares. For more details, including our recent resource estimate on the Miraflores gold deposit, please visit

This news release includes certain "forward looking statements" within the meaning of that phrase under Canadian securities laws. Without limitation, statements regarding potential mineralization and resources, exploration results, and future plans and objectives of the Company are forward looking statements that involve various degrees of risk. Forward-looking statements reflect management's current views with respect to possible future events and conditions and, by their nature, are based on management's beliefs and assumptions and subject to known and unknown risks and uncertainties, both general and specific to the Company. Although the Company believes the expectations expressed in such forward-looking statements are reasonable, such statements are not guarantees of future performance and actual results or developments may differ materially from those in our forward-looking statements. The following are important factors that could cause the Company's actual results to differ materially from those expressed or implied by such forward looking statements: changes in the world wide price of commodities, general market conditions, risks inherent in exploration, risks associated with development, construction and mining operations, the uncertainty of future profitability and the uncertainty of access to additional capital. Additional information regarding the material factors and assumptions that were applied in making these forward looking statements as well as the various risks and uncertainties we face are described in greater detail in the "Risk Factors" section of our annual and interim Management's Discussion and Analysis of our financial results and other continuous disclosure documents and financial statements we file with the Canadian securities regulatory authorities which are available at The Company undertakes no obligation to update this forward-looking information except as required by applicable law. The Company relies on litigation protection for forward looking statements.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that 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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