Kernow Resources & Developments Ltd. ("Kernow") (TSX VENTURE:KRD) and its board
of directors wishes to announce that effective today, Mr. Robert Weicker has
resigned as a director and as a member of the Audit Committee. The Board would
like to thank Mr. Weicker for his contributions to Kernow over the past several
years.


On behalf of the Board of Directors

Alan Matthews, Director

About Kernow

Kernow is a mineral exploration company based in Porto, Portugal, with a
portfolio of prospective mineral projects in Portugal. It has a 100% interest in
the following projects: the Boticas Gold property, the Alto Sobrido Gold and
Antimony property and the Jales-Gralheira Gold and Silver deposit.
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