Glamis Resources Ltd. Announces Shareholder Consent and Change of Management

NOT FOR DISSEMINATION OR DISTRIBUTION IN THE UNITED STATES OR TO UNITED STATES
NEWS WIRE SERVICES.


Glamis Resources Ltd. ("Glamis") (TSX VENTURE:GLM.A) (TSX VENTURE:GLM.B) is
pleased to announce that it has received the written consent of a majority of
its shareholders to its previously announced $15.6 million non-brokered unit and
share private placement (the "Private Placement").


Glamis is also pleased to announce that it has today closed an initial tranche
of the Private Placement, issuing an aggregate of 22,796,265 units at a price of
$0.38 per unit for gross proceeds of $8,662,580.70 to the new directors and
officers of Glamis. Each unit is comprised of one Class A Share of Glamis and
one Class A Share purchase warrant of Glamis exercisable for a price of $0.54
subject to certain share performance criteria being satisfied. Glamis will close
the remaining portion of the Private Placement at a future date, currently
anticipated to be July 31, 2009. The Private Placement remains subject to the
final approval of the TSX Venture Exchange.


Finally, Glamis is also pleased to announce that, following the completion of
the initial tranche of the Private Placement today, the previously announced
change of directors and officers of Glamis was completed. The board of directors
of Glamis is now comprised of Paul Colborne as Chairman, Trent Yanko, James
Pasieka, Randal Brockway, James Bertram and Scott Dawson. The senior officers of
Glamis are now comprised of Trent Yanko as President and Chief Executive
Officer, Matt Janisch as Vice-President, Finance and Chief Financial Officer,
Curtis Labelle as Vice-President, Production, and Dale Mennis as Vice-President,
Land.


Note Regarding Forward Looking Statements

This document contains forward-looking statements. More particularly, this
document contains statements concerning the completion of the remaining portion
of the Private Placement.


The forward-looking statements are based on certain key expectations and
assumptions made by Glamis, including expectations and assumptions concerning
timing of receipt of required regulatory approvals and third party consents and
the satisfaction of other conditions to the completion of the remaining portion
of the Private Placement.


Although Glamis believes that the expectations and assumptions on which the
forward-looking statements are based are reasonable, undue reliance should not
be placed on the forward-looking statements because Glamis can give no assurance
that they will prove to be correct. Since forward-looking statements address
future events and conditions, by their very nature they involve inherent risks
and uncertainties. Actual results could differ materially from those currently
anticipated due to a number of factors and risks. These include, but are not
limited to, risks that required regulatory and third party approvals and
consents are not obtained on terms satisfactory to the parties and risks that
other conditions to the completion of the Private Placement are not satisfied on
anticipated timelines or at all.


The forward-looking statements contained in this press release are made as of
the date hereof and Glamis undertakes no obligation to update publicly or revise
any forward-looking statements or information, whether as a result of new
information, future events or otherwise, unless so required by applicable
securities laws.