Cap-Ex Ventures Adopts Shareholders Rights Plan

Cap-Ex Ventures Ltd. (TSX VENTURE:CEV)(OTCQX:CPXVF)(FRANKFURT:X0V) ("Cap-Ex" or
the "Company") is pleased to announce that its Board of Directors has adopted a
Shareholders Rights Plan (the "Plan"). 


The purpose of the Plan is to ensure the fair treatment of the Company's
shareholders in the event that any party makes a takeover bid or similar
transaction or proposal (a "Takeover Bid Proposal"). The Plan ensures fair
treatment by providing shareholders with 60 to 90 days (in addition to minimum
period of 35 days) in which shareholders can consider a Takeover Bid Proposal
and, if they choose, to withdraw any shares they have tendered to one offer to
tender to a competing or better Takeover Bid Proposal.


The additional time is to be used by the Company and its Board of Directors to
evaluate the Takeover Bid Proposal and make recommendations to shareholders,
complete any assays or other work in progress which might be relevant to
shareholders' decisions on the Takeover Bid Proposal and to seek other Takeover
Bid Proposals and, through this process, ensure that a fair price is offered to
shareholders. Any Takeover Bid Proposal which does not provide the Company, its
shareholders and its Board of Directors with this time will (unless the Board of
Directors waives the time requirements upon evaluation of the Takeover Bid
Proposal) trigger the potential exercise of rights granted under the Plan. 


The Plan is subject to its approval by the TSX Venture Exchange (the "Exchange")
and, upon Exchange approval, must also be approved by shareholders at the next
meeting of the Company's shareholders. The Plan is not being adopted in response
to any existing Takeover Bid Proposal. As of now, no party or person has made a
formal Takeover Bid Proposal to the Company or to its Board of Directors.


For additional information please visit the Company's website at www.cap-ex.ca.

CAP-EX VENTURES LTD. 

Brett Matich, President and CEO

"This news release may contain forward-looking statements. Forward-looking
statements address future events and conditions and therefore involve inherent
risks and uncertainties. Actual results may differ materially from those
currently anticipated in such statements."