Reliance Resources Ltd. announced that Mr. Nicholas Clark has resigned his position as Vice President, Commercial of the company and Mr. Kevin Kye has resigned his position as Chief Financial Officer of the company. The company will not replace Mr. Clark at this time. Mr. George S. Young will serve as interim CFO until a replacement is found.

Ms. Sheryl Elsdon has been appointed the Corporate Secretary for Reliance, replacing Bernard G. Poznanski, who will continue as outside legal counsel for the company. Ms. Elsdon has worked in the public sector since 2005 and has extensive experience with both exploration companies and office management. She acts as both the office manager for McLeod Williams Capital Corp.

and as the in-house Corporate Secretary for each of its public exploration mining companies.