NXA Inc.: Director Resignation

NXA Inc. (the "Corporation") (TSX VENTURE:NXI.H) announced today that Robert
Doyle has resigned as a director of the Corporation. The Corporation thanks Mr.
Doyle for his commitment and significant past contribution to the Corporation.
As there are now two directors comprising the board of directors, the
Corporation will seek to add one or more additional directors as soon as
possible.


Disclosure Regarding Forward-Looking Statements: This press release contains
certain "Forward-Looking Statements" within the meaning of applicable securities
legislation, with respect to the Corporation's search for an additional
director(s). While the Company believes that the expectations expressed by such
forward-looking statements are reasonable, there can be no assurances that such
expectations will be realized. In evaluating forward-looking statements, readers
should understand that actual results or events may differ materially from those
expressed or implied in the forward looking statements.


NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION PROVIDER (AS THAT TERM IS
DEFINED IN THE POLICIES OF THE TSX VENTNURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR
THE ADEQUACY OR ACCURACY OF THIS RELEASE.


FOR FURTHER INFORMATION PLEASE CONTACT: 
NXA Inc.
Paul Van Damme
Chief Financial Officer
[phone]