Galore Appoints a New Chairman and New Director

Galore Resources Inc. (TSX VENTURE:GRI) is pleased to announce that Mr. Uwe
Schmidt, the Company's President, has accepted a position on Galore's Board as a
Director of the Company. Additionally, Mr. Michael McMillan, the Company's Chief
Executive Officer and Director has been appointed as Chairman of the Company.


The Company also announces the grant of 350,000 incentive stock options to an
officer of the Company, pursuant to its incentive stock option plan. These
options are exercisable for a period of five years from the date of grant at a
price of $0.15 per share.


Galore Resources is a British Columbia-based exploration company that has
assembled a leading group of industry professionals to acquire and explore for
promising deposits with an emphasis on gold in Mexico and base metals in Canada.



To find out more about Galore Resources (TSX VENTURE:GRI) please visit our
website at www.galoreresources.com.


Galore Resources Inc. 

Michael McMillan, Chairman, CEO and Director

FOR FURTHER INFORMATION PLEASE CONTACT: 
Galore Resources Inc.
Michael McMillan
Chairman, CEO and Director
[phone] or Toll Free: 1 [phone]
[phone] (FAX)
[e-mail]
www.galoreresources.com