Fortunate Sun Mining Company Ltd. (TSX VENTURE:FSM) (the "Company") wishes to
announce the resignation of Mr. Gary Nordin as a director of the company
effective immediately. Mr. Nordin has stepped down in an effort to reduce his
workload, but has agreed to stay on as a Consultant and an Advisor to the
company.


The board of FSM would like to thank Mr. Nordin for the invaluable expertise and
experience he has provided to the company over the past two years. The company
looks forward to working with Mr. Nordin in his advisory capacity.


On behalf of the Board of Directors,

Reg Advocaat, President and CEO

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