Superior Mining International Corporation: Results of 2011 AGM of the Company

Superior Mining International Corporation (TSX VENTURE:SUI) (the "Company" or
"Superior") is pleased to announce that, in conjunction with the holding of the
Company's most recent annual and special general meeting of shareholders on
January 26, 2012 (the "Meeting"), the following matters were ratified by the
Company's shareholders and have now been implemented by the Board of Directors
in the following manner:




--  Messrs. Brent Butler, John Proust, J. Henry Atkinson, Kjeld Thygesen,
    David M. Stone, Michael J. Andrews and Cyrus Driver were elected to the
    Board of Directors of the Company; 
    
--  the following Executive Officers of the Company were appointed by the
    Board of Directors immediately following the AGM: 
    
    --  John Henry Atkinson - Chairman 
        
    --  John Proust - Executive Chairman 
        
    --  Brent Butler - President and Chief Executive Officer 
        
    --  Brian Richardson - Chief Financial Officer 
        
    --  Eileen Au - Corporate Secretary 
        
--  the Company's shareholders approved the Company's amended stock option
    plan and new stock option grants as previously filed with the TSX
    Venture Exchange. 



On behalf of the Board of Directors of Superior Mining International Corporation

John Proust, Executive Chairman

THIS NEWS RELEASE HAS BEEN PREPARED BY THE MANAGEMENT OF THE COMPANY, WHICH
TAKES FULL RESPONSIBILITY FOR ITS CONTENTS. THIS NEWS RELEASE SHALL NOT
CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY NOR SHALL
THERE BE ANY SALE OF THESE SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER,
SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION
UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION.