PMR Prime Meridan Resources Corp

Prime Meridian Resources Corp (TSX VENTURE:PMR) (FRANKFURT:DYD) ("Prime
Meridian") is pleased to report the election by the Shareholders of William
Anderson, Mark Fields, Alice D. Gardner, J. Frank Joklik, Paul Ramsay and John
Boreta as Directors to hold office until the next Annual General Meeting of
Shareholders. Michael J. Senn did not stand for election.


Also, Deloitte & Touche LLP, Chartered Accountants, were appointed as Auditors
of the Company until the next Annual General Meeting of Shareholders. The
Shareholders voted to approve the 10% Rolling Stock Option Plan as required
annually by the TSX Venture Exchange.


Following the Annual General Meeting the Board elected John Boreta to act as
interim President and CEO. The Company will continue to search for a permanent
replacement to fill the recently vacated position. The Board has also elected as
officers of the company, Barrett R. Hanson, Vice President, Secretary; Dennis
Sokoloski, Vice President and Robert M. Cowper, CFO, Treasurer.


Prime Meridian Resources Corp.

John Boreta, President

Prime Meridian Resources Corp. is a Canadian exploration company focused on the
Midcontinent Rift system in Michigan and Minnesota.

Prime Meridan Resources (TSXV:PMR)
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Prime Meridan Resources (TSXV:PMR)
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