Mr. Andrew Russell reports

ST. AUGUSTINE CONFIRMS RECENT AGM RESULTS

At St. Augustine Gold and Copper Ltd.'s recent annual general meeting, a board was elected.

                        VOTING RESULTS FOR DIRECTOR NOMINEES

                             Votes received (% of total votes)  Votes withheld (% of total votes)

Manuel Paolo A. Villar                    225,052,700 (98.8 %)                     77,148 (1.2 %)
Andrew J. Russell                         225,056,700 (98.8 %)                     73,148 (1.2 %)
Thomas McKeirnan                          225,056,700 (98.8 %)                     73,148 (1.2 %)
Yolanda L. Coronel-Armenta                 227,694,217 (100 %)                               nil
Anacordita McGee                           227,694,217 (100 %)                               nil

We seek Safe Harbor.