Sennen Resources Ltd. (TSX VENTURE:SN) ("Sennen") announces that, further to its
news release of July 17th, 2012, the Board of Directors has formed a special
committee comprised of independent directors Douglas B. Hyndman, Jim Robertson,
and J. Merfyn Roberts to assist the Sennen Board in fulfilling its fiduciary
duties. The special committee will evaluate and consider the adequacy of the
unsolicited offer received from Liberty Silver Corp.


Ian Rozier, CEO, said, "The Board of Directors is proceeding, with the
assistance of its financial and legal advisors, to review the Liberty offer.
Since the date of the offer, Sennen has received many unsolicited communications
from shareholders who have overwhelmingly expressed their objection to and
concern with the offer. These objections have been communicated to the Board.
Shareholders are urged to take no action concerning the Liberty offer until the
Board makes its formal recommendation. Shareholders will be notified by the
Board of this recommendation through a news release and circular in accordance
with applicable securities laws."
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