Agoracom: Small Cap Investment - Trelawney Mining and Exploration Inc - Announces Shareholder Approval of Consolidation and Name Change

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Focussing on gold exploration in Canada and Mexico

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Announces Shareholder Approval of Consolidation and Name Change

posted on Apr 02, 2009 02:26AM

April 1, 2009

Trelawney Announces Shareholder Approval of Consolidation and Name Change

TORONTO, ONTARIO--(Marketwire - April 1, 2009) - Trelawney Resources Inc. (TSX VENTURE:TRR) is pleased to report that the Company is proceeding with the initiatives that were authorized by the shareholders at the Company's recent Annual & General Meeting held Wednesday, March 25, 2009. Accordingly, Trelawney will be filing Articles of Amendment to change the Company's name to Trelawney Mining and Exploration Inc. and to consolidate each of the issued and outstanding shares by changing each five (5) common shares into one (1) common share. The Company anticipates its trading symbol will remain TRR.

In a Board meeting held subsequent to the AGM, the Board of Directors, which now comprises Wayne O'Connor, George Cole (1), Robert Duess, Gregory Gibson, Christopher Irwin (1)(2) and Patrick Mohan (1)(2), appointed officers of the Company as follows:

Wayne O'Connor     Chairman
Greg Gibson        President & Chief Executive Officer
Andres Tinajero    Chief Financial Officer
Charlotte May      Secretary
James Fairbairn    Treasurer
Nadim Wakeam       Assistant Secretary

(1) Member of Audit Committee
(2) Member of Compensation Committee

Trelawney Resources is a mineral exploration company which holds interests in properties in Ontario including the Dorset property which is a 50/50 joint venture with Metalcorp Limited and Trelawney is the manager of the joint venture. Trelawney also owns a 100% interest in the 13,000 acre Mishi property in the Wawa area. In the Sudbury area, Trelawney owns a 100% interest in the Massey mine property which is a copper - gold exploration target with characteristics similar to iron oxide - copper - gold (IOCG) deposits.

For more information on Trelawney, please visit the Company website at www.trelawneyresources.com.

Shares Issued: 89,752,688

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