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RESULTS OF 2006 AGM OF THE COMPANY

Southern Arc Minerals Inc. (TSX Venture: SA) is pleased to announce that, in conjunction with the holding of the Company's annual and special general meeting of shareholders on November 23, 2007 (the "AGM”), the following matters were ratified by the Company's shareholders and have now been implemented by the Board of Directors in the following manner:

  • Messrs. John G Proust, Douglas A Leishman, and Michael J. Andrews were elected to the Board of Directors of the Company;
  • the following Executive Officers of the Company were appointed by the Board of Directors immediately following the AGM:
    John Proust: President and Chief Executive Officer;
    Eduard Epshtein: Chief Financial Officer; and
    Eileen Au: Secretary; and
  • the Company's shareholders approved, on a disinterested basis, the continuation of the Company's existing rolling stock option plan as previously filed with the TSX Venture Exchange.

On behalf of the Board of
Southern Arc Minerals Inc.

"John Proust”
President and CEO

Southern Arc Minerals Inc.
Suite 1500, Box 1078, 885 West Georgia Street, Vancouver, BC V6C 3E8 Canada

Telephone: (604) 676-5241 Fax: (604) 676-5246 Website: http://southernarcminerals.com/

"The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release."

TSX-V: SA Quote: $0.68 Change: -0.01
Volume: 2,871

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  • Address
  • HEAD OFFICE
  • Southern Arc Minerals Inc.
    Suite 650
    669 Howe St
    Vancouver, BC   Canada V6C 0B4
    Telephone: +1-778-725-1490
    Fax: +1-604-428-1124
  • INDONESIAN OFFICE
  • Graha Sentana Building, 4th Floor
    Jalan Buncit Raya No. 2
    Jakarta Selatan,12760   Indonesia
    Telephone: +62-21-7918-8612
    Fax: +62-21-7918-8613