Galway Resources Ltd., Special/Extraordinary Shareholders Meeting, Oct 28, 2009, at 14:30 US Eastern Time. Location: McMillan LLP, Brookfield Place, Bay Wellington Tower, Suite 4400, 181 Bay Street, Toronto, Ontario,Canada. Agenda: To ratify, confirm and approve the ordinary resolution regarding the Shareholder Rights Plan of the company dated as of August 25, 2009; and to transact such other business as may properly come before the Meeting or any adjournment thereof.

Galway Resources Ltd. announced unaudited consolidated earnings results for the three and six months ended June 30, 2009. For the quarter, the company reported net loss of $366,284 or $0.01 basic and diluted per share compared to net loss of $2,046,030 or $0.04 basic and diluted per share for the same period last year. The company reported net cash used in operating activities of $522,820 and resource property acquisition costs of $65,455 compared to net cash used in operating activities of $2,395,446 and resource property acquisition costs of $300,847 for the same period last year. For the six months, the company reported net loss of $1,786,164 or $0.03 basic and diluted per share compared to net loss of $4,811,148 or $0.09 basic and diluted per share for the same period last year. The company reported net cash used in operating activities of $1,178,401 and resource property acquisition costs of $65,455 compared to net cash used in operating activities of $326,947 and resource property acquisition costs of $361,110 for the same period last year.

Galway Resources Ltd. provided analytical results of the Phase I sampling program from its newly-acquired properties in the central California gold district, located in northeastern Colombia. These properties are located 1,100 meters southwest of, and on strike with, Ventana's La Bodega property. Galway's gold team has taken a total of 1,500 samples (including 952 assayed), and historic data has been compiled. Data compilation to delineate bulk-mineable drill targets is in progress. High-grade gold/silver mineralization, up to 6 meters of 63 grams/tonne Au and 451 grams/tonne Ag, have been sampled.