Mr. Bill Pearson reports

CASTILLIAN ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

All matters put forth at the annual and special meeting of shareholders of Castillian Resources Corp. held on May 9 were approved, including the reappointment of McGovern, Hurley, Cunningham LLP as Castillian's auditor, the reapproval of Castillian's 10-per-cent rolling stock option plan, and the approval of a proposed consolidation of Castillian's issued and outstanding common shares on the basis of one postconsolidation common share for every five preconsolidation common shares issued and outstanding. David Gower, Michael Hoffman, Bill Pearson, Brian Penney and David Warner were re-elected as directors.

The timing for the implementation of the consolidation will be determined by Castillian's board of directors based upon its evaluation as to when such action would be most advantageous to Castillian and its shareholders, but no later than the next annual meeting of shareholders of Castillian. The share consolidation remains subject to the approval of the TSX Venture Exchange.

Castillian wishes to thank its shareholders for their continued support.

We seek Safe Harbor.