Lumina Copper Corp
SymbolLCC
Shares Issued34,609,149
Close 2009-01-20C$ 0.44
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Lumina Copper appoints officers and directors

2009-01-21 19:51 ET - News Release

Mr. David Strang reports

LUMINA COPPER ANNOUNCES NEW DIRECTOR AND OFFICERS, APPROVES OPTION PLAN AND GRANTS OPTIONS

Lumina Copper Corp. appointed Donald Shumka as a director of the company at its meeting on Jan. 20, 2009. At the same meeting, Leo Hathaway and Marshall Koval were appointed as vice-president, exploration, and vice-president, project development, respectively.

The board of directors, and the TSX Venture Exchange, also approved a stock option plan for the company, subject to the approval of its shareholders at its upcoming annual general and special meeting on Feb. 19, 2009. The plan reserves a total of 3,426,305 shares for issuance. Subsequent to approving the plan, on Jan. 20, 2009, the company granted options in the total amount of 387,500, including the following: David Strang, president and chief executive officer (50,000); Mr. Koval, vice-president, project development (50,000); Mr. Hathaway, vice-president, exploration (50,000); Robert Pirooz, director and secretary (50,000); Sandra Lim, chief financial officer (50,000); Ross Cory, director (30,000); John Wright, director (30,000); Mr. Shumka, director (30,000), each with an exercise price of 47 cents.

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