Rusoro Mining (TSX VENTURE:RML) announces that at its Annual General Meeting
held yesterday, the following directors were elected: Vladimir Agapov, Andre
Agapov, Gordon Keep, Jay Kaplowitz, Abraham Stein, John Reynolds, Peter Hediger,
and Dmitry Ushakov. Following the shareholders' meeting, the directors appointed
Andre Agapov as CEO, and George Salamis as Director and President.


Andre Agapov is the founder of Grupo Agapov Corp. which was acquired by the
Company in November 2006. He was instrumental in the advancement of Grupo's
Venezuela gold properties over the past five years.


In addition, the Company has granted incentive stock options to directors,
officers, employees and consultants to purchase up to an aggregate of 6,495,000
common shares exercisable for 10 years at a price of $2.12 per share.


About Rusoro

Rusoro Mining Ltd. is a junior gold producer focused in Bolivar State,
Venezuela. The Company has discovered well over 4 million ounces of gold to-date
and is currently engaged in an aggressive program of exploration, development
and mill expansion to significantly expand gold production through 2008 and
2009.


ON BEHALF OF THE BOARD

Vladimir Agapov, Chairman of the Board
Rusoro Mining (TSXV:RML)
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