Appointment of New Director

RNS Number:3788Q
International Consolidated Min. Inc
18 March 2008



18th March 2008

                    International Consolidated Minerals Inc

                          Appointment of New Director





International Consolidated Minerals Inc. ("ICMI" or the "Company") is pleased to
announce the appointment of Alfonso Brazzini as non-Executive Director with
immediate effect.

Alfonso Brazzini is the Chairman of the Board and main shareholder of
Inversiones La Rioja S.A., a Peruvian company that owns hotel properties
operated by Marriott International, Inc. He is also a board member of several
Peruvian companies in the mining consulting, insurance and real estate
businesses.

Mr Brazzini's financial and mining experience includes 10 years (1975 -1985) as
Chief Financial Officer of Compania de Minas Buenaventura (a leading gold and
silver producer in Peru).  For 15 years he owned and managed Serminco, a mineral
and metals trading firm.  From 1990 to 1996, Mr Brazzini was Chairman of the
Board and Chief Executive Officer of Banco Interandino, an Andean region bank in
which he was a main shareholder.

Mr Brazzini has also served as Chairman of Peru's Government owned bank (Banco
de la Nacion) between February and April 1984, as well as Board Member of the
Central Reserve Bank of Peru from mid 1993 until mid 1994. Mr. Brazzini has a BA
from Universidad del Pacifico (Lima, Peru) in Business Administration and
Economics and a MBA from Indiana University.

Greg Smith, Executive Chairman and Chief Executive of ICMI, commented: "We are
very pleased to welcome Alfonso to the Board. He has a wealth of experience,
knowledge and contacts within Peru and provides the Company with a depth of
political, mining and environmental understanding, as well as an insight into
the area of our operations."

Enquiries:
Pawan Sharma, Executive Vice        International Consolidated Minerals           Tel: [phone]
President - Corporate Affairs       Limited
Charles Vivian                      Pelham PR                                     Tel: [phone]
Kate Newton                         Pelham PR                                     Tel: [phone]



Alfonso Jose Brazzini, who was born 14 March 1946, holds the following
directorships:



Vetter Peru SA

Buenaventura Ingenieros SA

Contacto Corredores de Seguros

Rimac Internacional Compania de Seguros

Plata Peru Resources

Interhotels SA

Inversiones Hispanica SA



There are no further disclosures to be made regarding this appointment pursuant
to paragraph (g) of Schedule 2 of the AIM Rules.



ADDITIONAL INFORMATION ON INTERNATIONAL CONSOLIDATED MINERALS Inc

International Consolidated Minerals Inc (AIM "ICMI"), the South American focused
mineral exploration company was formed to pursue the exploration, development
and production of mineral assets with a focus in Latin America, and initially in
Peru on the Pachapaqui Mine. ICMI's strategy is to focus on the development of
high-quality mining assets at an advanced stage of development. ICMI's main
asset and current focus is on the Pachapaqui mining concession which contains
zinc, lead, copper, silver and gold minerals. This concession was acquired in
2005 along with 32 mining concessions of 2,105 hectares and one beneficiation
concession of 65 hectares including a disused mine and concentrator which ICMI
is currently in the process of upgrading.   In 2007 ICMI embarked on a drilling
and exploration programme primarily in and around the Mantos area and the
company intends to use this project to increase resources and reserves.  Further
information available from the website at: http://www.icmi-inc.com

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