Actus Minerals-New Director, Consolidation and Financing

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES

Actus Minerals Corp. (TSX VENTURE:AAC) (the "Company") is pleased to announce
that at the Company's recent Annual General and Special Meeting of shareholders,
the Company's shareholders approved all items presented for voting. Most
notably, shareholders approved the appointment of Mr. Michael (Mick) Shmazian to
its board of directors, to fill the positions of Mr. John deHart and Mr. Daniel
Coch, both of whom did not stand for re-election.


Mr. Shmazian has over 25 years in the mineral exploration industry and is the
Founder and Chairman of Exchange Minerals Limited, a private, Belgium based,
equity investment company established in 2005. Through a strong global network
of consultants and companies, Exchange Minerals has been involved in the
successful acquisition, exploration and development of a number of mineral and
oil and gas projects in Australia, Europe and Africa. 


The Company wishes to confirm that it still intends to complete, subject to
Exchange approval, its previously announced consolidation of its current common
shares on a five (5) current common shares into one (1) new post consolidated
share and its non-brokered post consolidated private placement of up to
6,000,000 Units at a price of $0.05 per Unit. Each Unit of the private
placement, consisting of one post consolidated common share and one, three year
share purchase warrant entitling the holder to purchase an additional post
consolidated common share at a price of $0.05 per share in year one and two and
$0.10 thereafter until expiry. Gross proceeds of up to $300,000 will be used for
general overhead and operating expenses.


The Company has engaged the services of Ariel Partners LLP of London, England to
assist in the non-brokered financing. The Company will pay, a finders' fee of up
to 10% of the gross proceeds in cash and up to 10% of the number of Units sold,
in finders' warrants, the finders' warrants having the same terms and conditions
as the Unit warrants and will not expire in one year as previously reported.


All securities issued pursuant to the private placement will be subject to a
four month hold period trading restriction




                            ACTUS MINERALS CORP.                            
                                                                            
                            "Carl von Einsiedel"                            
                                                                            
                        Carl von Einsiedel, Director                        



Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release. This news release
includes forward-looking statements that are subject to risks and uncertainties.
All statements within, other than statements of historical fact, are to be
considered forward looking. Although the Company believes the expectations
expressed in such forward-looking statements are based on reasonable
assumptions, such statements are not guarantees of future performance and actual
results or developments may differ materially from those in forward-looking
statements. Factors that could cause actual results to differ materially from
those in forward-looking statements include market prices, exploitation and
exploration successes, continued availability of capital and financing, and
general economic, market or business conditions. There can be no assurances that
such statements will prove accurate and, therefore, readers are advised to rely
on their own evaluation of such uncertainties. We do not assume any obligation
to update any forward-looking statements. This news release does not constitute
an offer to sell or a solicitation of an offer to sell any securities in the
United States. The securities have not been and will not be registered under the
United States Securities Act of 1933, as amended (the "U.S. Securities Act") or
any state securities laws and may not be offered or sold within the United
States or to U.S. Persons unless registered under the U.S. Securities Act and
applicable state securities laws or an exemption from such registration is
available.


FOR FURTHER INFORMATION PLEASE CONTACT: 
For further information please contact
investor relations at 778.881.7400