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Results Of 2009 AGM Of The Company


February 2, 2009

Vancouver, British Columbia:  Superior Mining International Corporation, (the “Company”) (TSX Venture: SUI) is pleased to announce that at the Company’s annual and special general meeting of shareholders held on January 29, 2009 (the “AGM”), the following matters were approved by the Company’s shareholders:

  • Mackay LLP were reappointed as Auditors of the Company;
  • Messrs. John Proust, J. Henry Atkinson, Cyrus Driver and Kjeld R. Thygesen were elected to the Board of Directors of the Company;
  • the Company’s amended stock option plan and stock option grants as previously filed with the TSX Venture Exchange were approved;
  • Following the AGM, the following Executive Officers of the Company were appointed by the Board of Directors:

                        John Proust:                President and Chief Executive Officer;

                        J. Henry Atkinson:      Chairman;

                        Cyrus Driver:              Chief Financial Officer; and

                        Eileen Au:                   Secretary

On behalf of the Board of Directors of

Superior Mining International Corporation

“John Proust”

John Proust

President & CEO

For more information please contact:

Superior Mining International Corporation

C/o John Proust, CEO/President

Telephone: (604) 601-2005  Fax: (604) 488-0319      

THIS NEWS RELEASE HAS BEEN PREPARED BY MANAGEMENT OF THE COMPANY WHO TAKES FULL RESPONSIBILITY FOR ITS CONTENTS.  THE TSX VENTURE EXCHANGE INC. DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.  THIS NEWS RELEASE SHALL NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY NOR SHALL THERE BE ANY SALE OF THESE SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION.

All of Superior Mining International's news releases made prior to January 2007 can be found on the System for Electronic Document Analysis and Retrieval (SEDAR) at http://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00007879

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