Southern Arc Minerals Inc. announce that, in conjunction with the holding of the company's annual and special general meeting of shareholders on November 17, 2009, the following matters were ratified by the company's shareholders and have now been implemented by the Board of Directors in the following manner. Messrs. John G. Proust, Michael J. Andrews, and David M. Stone were elected to the Board of Directors of the company. The following Executive Officers of the company were appointed by the Board of Directors immediately following the AGM: John Proust as President and Chief Executive Officer; Eduard Epshtein as Chief Financial Officer; and Eileen Au as Secretary.

Southern Arc Minerals Inc., Annual General Meeting, Nov 17, 2009, at 10:00 US Pacific Time. Location: SUITE 1500, 885, WEST HASTINGS STREET, VANCOUVER, British Columbia,Canada. Agenda: To receive the report of the directors; to receive the financial statements of the company for its fiscal year ended June 30, 2009 and the report of the auditors thereon; to appoint MacKay LLP, Chartered Accountants, as auditors and to authorize the directors to fix the auditors' remuneration; to fix the number of directors at three; to elect directors; to authorize and approve the company's 2009 rolling stock option plan; to transact any other business which may properly come before the Meeting, or any adjournment thereof .

Southern Arc Minerals Inc. reported unaudited consolidated earnings results for the third quarter and nine months ended March 31, 2009. For the quarter, the company reported loss and comprehensive loss was CAD 344,339 and loss before income taxes was CAD 687,669 against CAD 142,150 and CAD 142,150 for the same quarter a year ago. Net cash used in operating activities was CAD 168,364 against CAD 119,222 for the same quarter a year ago period. Additions to resource properties were CAD 251,321 against CAD 1,429,774 for the same quarter a year ago period. For the nine-month period, the company reported loss and comprehensive loss was CAD 263,375 and loss before income taxes was CAD 606,705 against CAD 5,334,540 or CAD 0.08 basic and diluted loss per share and CAD 5,334,540 for the same period a year ago. Net cash used in operating activities was CAD 742,721 against CAD 524,307 for the same period a year ago. Additions to resource properties were CAD 8,657,756 against CAD 3,005,940 for the same period a year ago.