Mr. Ron Shenton reports

TOSCA MINING CORP ANNOUNCES ANNUAL AND SPECIAL MEETING RESOLUTION APPROVALS

At Tosca Mining Corp.'s annual and special shareholder meeting held today, shareholders approved the following resolutions:

• That the number of directors is set at five;
• That management nominees for the board of directors, being Dr. Sadek el-Alfy, Dr. Luca Riccio, Jonathan George, Ron Shenton and Brian Roberts, were duly elected;
• That Davidson and Company is appointed as auditor for the ensuing year and also the board of directors is authorized to set its remuneration;
• That the company's stock option plan is renewed;
• That the company's board of directors be authorized to proceed to obtain approval of the TSX Venture Exchange for a consolidation of the company's issued share capital on a one-for-four basis;
• That the company be authorized to proceed to change the name of the company to Tosca Resources Ltd.

Approval for the share consolidation and name change is subject to receiving approval from the TSX Venture Exchange.

We seek Safe Harbor.