Soho Announces Results of Annual General Meeting

Soho Resources Corp. (TSX VENTURE:SOH) is pleased to announce that incumbent
Directors Ralph Shearing, P.Geol., Paul Chung, B.Sc. Geol., MBA, William Carl
(Bill) Howald, and Art Freeze, P.Geo. were all elected to the Board for another
year at the Company's annual meeting held July 30, 2008. Due to personal
reasons, Mr. Marek Kreczmer informed the Company that he was unable to maintain
a board or executive position for the ensuing year. The Company would like to
thank Mr. Kreczmer for his past service as a director and wishes him well in his
future endeavors.


Shareholders also approved the appointment of Davidson & Company as auditors for
the Corporation, the adoption of the 2008 Stock Option Plan and the adoption of
Shareholder Rights Plan as first announced by news release dated February 1,
2008.


On behalf of the Company

Glen Sandwell, Manager, Investor Relations

WARNING: The Company relies upon litigation protection for "forward-looking"
statements. This News Release may contain forward-looking statements including
but not limited to comments regarding the timing and content of up-coming work
programs, geological interpretations, receipt of property titles, potential
mineral recovery processes, etc. 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. Soho Resources Corp. relies upon litigation protection for
forward-looking statements.


Shares Issued - 100,137,913

Last Close July 31, 2008  C$0.07