VANCOUVER, BRITISH COLUMBIA--(MARKET WIRE)--Nov 5, 2008 -- EXMIN Resources Inc. ("EXMIN") (CDNX:EXM.V - News) is pleased to announce that Vaughn MacLellan has been appointed to the Board of Directors of EXMIN. Mr. MacLellan is a partner in the Toronto law firm Wildeboer Dellelce LLP. His practice focuses on securities law, with an emphasis on corporate finance, restructurings, mergers, acquisitions and securities compliance matters. His experience has encompassed a broad range of transactions including private and public market financings, private and public mergers and acquisitions, Capital Pool Companies, corporate governance and public company obligations. Mr. MacLellan is a graduate of the London School of Economics (LL.M., 1996), the University of New Brunswick (LL.B., 1995) and Dalhousie University (B.Comm, 1990), and a member of the Law Society of Upper Canada. Mr. MacLellan also currently serves as a director of San Anton Resource Corporation and Hinterland Metals Inc.

"We are pleased to have Mr. MacLellan join EXMIN's Board. His corporate finance and securities compliance experience will be a necessary skill set to augment the current Board of Directors, as EXMIN focuses on advancing the company's endeavors in a severe market environment," stated Co-founder and President & CEO, Mr. Karl J. Boltz.

Mr. MacLellan's appointment follows the resignation of Mr. Donald Rankin. Mr. Rankin, who is semi-retiring from various activities, has brought invaluable experience and advice to EXMIN management, since the Company went public in April, 2005. The Board of EXMIN wishes to thank Mr. Rankin for his very valuable contribution during the last three years and looks forward to his continued advisory support in the future.

The Board has also appointed Mr. MacLellan to the Audit Committee of EXMIN.

About EXMIN

EXMIN Resources Inc. is currently focused on the exploration and development of precious metal properties of significant merit in the Sierra Madre gold belt of Northwestern Mexico.

Note: EXMIN Resources Inc. (EXMIN) has taken all reasonable care in producing and publishing information contained in this news release. Material in this news release may still contain technical inaccuracies, omissions or typographical errors, for which EXMIN assumes no responsibility. This news release may include certain "forward-looking statements" including but not limited to comments regarding predictions and projections. All statements, other than statements of historical fact, included in this news release, including, without limitation, statements regarding potential mineralization, exploration results, and future plans and objectives of EXMIN, are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company's expectations are disclosed in documents filed from time to time with the regulatory authorities.

The TSX Venture Exchange has not reviewed this release and does not accept responsibility for the adequacy or accuracy of this news release.

     Contacts:
     EXMIN Resources Inc.
     Karl J. Boltz
     President & CEO
     1-866-493-9646 or 1-866-49-EXMIN
     Email: info@exmin.com
     Website: http://www.exmin.com