Millstream Reports Resolutions Passed After Shareholders' AGM

Millstream Mines Ltd. (TSX VENTURE:MLM)(FRANKFURT:NJD) is pleased to report that
at its Shareholders' Annual General Meeting (AGM), held January 7, 2011, the
company's shareholders re-elected the previous board members to form the current
Board of Directors. Shortly thereafter on the same day, this current Board of
Directors passed the following resolutions:




1.  That the past officers be re-appointed to their previous offices and
    rolls; 
    
2.  That a committee be formed consisting of directors (Robert Chase, John
    A. Eversley, Alex Doulis) with the task to deliver to the Board
    recommendations directed to unlock shareholders' value with respect to
    the Tamarack Gold Property in Montana, USA; and 
    
3.  That the Company grant incentive common share options to the six
    Directors, each director being allocated 150,000 options having a strike
    price of $0.06 and expiring on Dec. 15, 2015. 
    



This above option issuance is subject to TSX Venture Exchange approval.

About Millstream Mines Ltd.:

Millstream Mines Ltd. is a Canadian-based mineral exploration company whose
principle objective is to enhance and develop known mineral properties to
production potential. The Company has projects in the Province of Ontario,
Canada and in the State of Montana, USA. The past producing Potter Mine Property
is host to copper-zinc-cobalt "stacked" mineralized zones located in the highly
prolific Abitibi Greenstone Belt and more specifically in the Kidd-Munro
Assemblage near the town of Matheson in north eastern Ontario. A recently
published initial NI 43-101 compliant resource estimate on the Potter revealed
an indicated resource of 3,028,767 tonnes at 1.45% copper, 1.19% zinc, 389.7 ppm
cobalt, 11.1 ppm silver, and 127.5 ppb gold along with an inferred resource of
2,071,101 tonnes at 1.08 % copper, 1.05 % zinc, 301.4 ppm cobalt, 8.7 ppm
silver, and 81.7 ppb gold. The Tamarack Gold Property, a high grade former gold
producer in the Tobacco Root Mountains of south western Montana, is in an
advanced stage of underground exploration and development operating under the
Small Mines Exclusion Act of the State of Montana.


73,851,707 SHARES ISSUED

Jan. 12, '11 Close: $0.07