The TSX Venture Exchange has accepted for filing documentation with respect to a non-brokered private placement for Apogee Minerals Ltd. announced Dec. 3, 2010:

Number of shares:  1,578,947 shares

Purchase price:  19 cents per share

Warrants:  1,578,947 share purchase warrants to purchase 1,578,947 shares

Warrant exercise price:  25 cents for a two-year period

Hidden placee:  one

Insiders:  David Gower 100,000; Peter Bojtos 52,631

Note that in certain circumstances the exchange may later extend the expiry date of the warrants, if they are less than the maximum permitted term.

For further details, please refer to the company's news release dated Dec. 21, 2010.