Actus Minerals Corp.: Resignation and Appointment of Director

Actus Minerals Corp. (TSX VENTURE:AAC) (the "Company") announces the resignation
of Malcolm Carlson as a Director. The Company would take this opportunity to
thank Mr. Malcolm Carlson for his participation and to wish him well on his
future ventures.


The Company is pleased to announce the immediate appointment of Daniel Coch, P.
Eng., as a member of its Board of Directors, to sit as a director until its next
annual general meeting of shareholders.


Mr. Coch graduated from Universite de Liege (Belgium) in Engineering. He has
worked extensively in heavy construction (Oil and Gas production) for over 30
years - and for 10 years in mineral exploration in Canada and Africa. He has
worked as a consultant and exploration manager in completing grass roots
exploration, geochemical, geophysical land and airborne surveys and directed
multiple drilling campaigns in Canada and Africa for various Canadian public and
private companies. Mr. Coch also managed a two year geological technical
assistance program for the Canadian International Development Agency ("CIDA") in
Zimbabwe.


Additionally, Mr. Coch has assisted a number of junior mineral exploration
companies in the preparation of IPO's for the Montreal and Toronto Stock
Exchanges and has been a Director for several public companies as well as
serving on both audit and corporate governance committees.


The Company looks forward to working with Mr. Coch and believes that his wide
and varied expertise will be a benefit to the Company.


The Company also wishes to announce that it has granted, to certain of its
directors, officers and consultants, an aggregate of 1,040,000 incentive stock
options exercisable for a period of 5 years at a price of $0.12 per share. The
grants are in accordance with the Company's previously approved stock option
plan.


ACTUS MINERALS CORP.

Carl von Einsiedel, Director