Messina Minerals Inc. ("Messina") (TSX VENTURE:MMI) wishes to announce that
Peter Mordaunt has resigned his position as Director of the Company due to
business commitments. We wish to thank Mr. Mordaunt for his guidance and
dedication as Director over these many years and wish him every success in his
future endeavors. 


About Messina

Messina Minerals Inc. is a leading explorer for zinc-lead-copper-silver-gold
massive sulphide deposits in Newfoundland, Canada. Our extensive 450 square
kilometer mineral lands are in a region known historically for its copper and
zinc resources and where the Company has made massive sulphide discoveries
including NI 43-101 complaint mineral resources "Boomerang", "Domino", and now
"Main Zone" on the Glitter Project. See our website for more information.


ON BEHALF OF THE BOARD OF DIRECTORS OF MESSINA MINERALS INC.

Peter Tallman, President

Messina Minerals Inc. (TSXV:MMI)
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