MTN

Martina Minerals (TSX VENTURE:MTN) the Board of Martina Minerals ("Martina")
wish to announce the following changes to the Board of Directors.


Changes to the Board of Directors:

Mr Grant Sawiak and Mr Harvey McKenzie have resigned from the Board with
immediate effect and, subject to regulatory approval, Mr John Robertson has been
appointed. 


Back ground information on Mr Robertson:

John Robertson holds a B Sc. in engineering from the University of St Andrews
and a PhD from the University of Dundee. He holds both British and Canadian
citizenship. 


In 1975, he joined the Ultramar group of companies where he held a number of
senior positions in Montreal, Toronto, New York and London gaining experience in
corporate development, investor relations and supply operations. Much of his
career at Ultramar was with the principal Canadian subsidiary, Ultramar Canada,
where he was senior vice president corporate development and subsequently senior
vice president supply operations.


In 1992, he joined Durlacher, a UK stockbroker in London, where he advised
corporate finance clients. From February 1995 until his retirement in June 2005
he was a director of Nabarro Wells & Co., the London based independent corporate
finance advisory firm where he brought a number of significant oil and gas and
mining companies to AIM.


He is a non-executive director of Elixir Petroleum Limited, the ASX listed Oil
Company. Since its admission to AIM in May 2006 he has been a non-executive
director of Prosperity Minerals Holdings Limited, a holding company for a group
with property and cement manufacturing investments in China and an importer of
iron ore into the People's Republic of China. 


Change of Head Office

The company's Head Office is being moved to C/- Marrelli Support Services Inc.
36, Toronto Street, Suite 1000 Toronto, Ontario M5C 2C5 Tel + 1 (416) 848-9407
Fax + 1 (416) 361-0923.


For additional information please see the Corporation's website
www.martinaminerals.com. 


ON BEHALF OF THE BOARD

Willie McLucas, President and CEO, Martina Minerals Corp.

FOR FURTHER INFORMATION PLEASE CONTACT: 
Martina Minerals Corp.
Willie McLucas
President and CEO
+ 44 7881 816 980
wpm@martinaminerals.com
www.martinaminerals.com

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