NOT FOR DISSEMINATION OR DISTRIBUTION IN THE UNITED STATES OR TO UNITED STATES
NEWS WIRE SERVICES.


Glamis Resources Ltd. (TSX VENTURE:GLM.A) (TSX VENTURE:GLM.B) ("Glamis" or "the
Company") announces that at the Company's Annual General and Special Meeting
held on June 6, 2008 the following individuals were elected as directors: Mr.
Harley L. Winger, Chairman of Glamis and Partner of Burstall Winger; Mr. Stephen
P. Gibson, President & CEO of Great Plains Exploration; Mr. A. Scott Dawson,
President & CEO of Open Range Energy; Mr. Allen Emes, Independent Businessman
and Mr. J. Brent McKercher, President & CEO of Glamis.


Glamis Resources Ltd. is a junior oil and gas company formed to generate and
develop its own prospects, acquire oil and gas properties and participate with
joint venture partners in oil and gas exploration and development in the Western
Canadian Sedimentary Basin. The Company's Class A shares and Class B shares
trade on the TSX Venture Exchange under the symbols GLM.A and GLM.B. The company
currently has 19,714,988 Class A shares and 922,500 Class B shares outstanding.


Forward-Looking Statements: This news release contains statements about future
events that are forward looking in nature and, as a result, are subject to
certain risks and uncertainties such as changes in plans or the occurrence of
unexpected events. Actual results may differ from the estimates provided by
management. Furthermore, the forward looking statements contained in this news
release are made as at the date of this news release and Glamis does not
undertake any obligation to update publicly or to revise any of the included
forward looking statements, whether as a result of new information, future
events or otherwise, except as may be required by applicable securities laws.


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