Excel Gold Mining Inc.: Shareholders Approve All the Propositions Submitted to Its Annual Shareholders Meeting

Therefore, the Company Stock Option Plan and the appointment of the new auditors' firm "Guimond Lavallee Inc" have been approved.

The elected directors of the Company are:

Jacques Vallee

Martin Harvey

Stephane Frechette

Following the annual meeting the board of director has appointed the following executive officers:

M. Martin Harvey - Vice President Chief Financial Officer

M. Stephane Frechette - Vice-president, Exploration.

M. Jacques Vallee - President of the audit committee

"Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release."