VAL

ValGold Resources Ltd. (TSX VENTURE:VAL)(FRANKFURT:VR2) is pleased to provide
the results of the Annual General and Special Meeting of the Shareholders held
yesterday in Vancouver, B.C. Each of the resolutions, as listed in the
Management Information Circular, was approved, including the adoption of the
Company's Advance Notice Policy. In addition, management nominated and the
shareholders elected a slate of five directors, comprised of: two incumbents
Stephen Wilkinson and Rod Whyte; and three new directors Gerry Feldman, Allen
Lone and Kevin Snook. Mr. Sargent Berner, Dr. Darryl Drummond, Charles Parsons
and Mr. Kenneth Yurichuk, who were members of the previous board of directors,
stepped down.


The Company thanks each of our alumni directors, Sarge, Darryl, Charles and Ken,
for their years of service.


ABOUT VALGOLD

Incorporated in 1987, ValGold is listed on Tier 1 of the TSX Venture Exchange
under the symbol VAL. ValGold is an international mineral exploration and
development company based in Vancouver, B.C., Canada. The Company's objective is
to generate wealth for its stakeholders by seeking out, acquiring and advancing
properties with recognizable but under-explored mineral resources.


Neither TSX Venture Exchange nor its Regulation Services Provider (as the term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release.


This news release includes "forward-looking information". All statements in this
release, other than statements of historical facts, that address the private
placement or mineral exploration programs contain forward-looking information
and are based on a number of assumptions, including, but not limited to, that
there will not be substantial changes to market conditions, regulatory
requirements or costs associated with mineral exploration. Although the Company
believes the expectations expressed in such forward-looking information are
based on reasonable assumptions, such statements are not guarantees of future
performance and actual results or developments may differ materially from those
in the forward-looking information. Factors that could cause actual results to
differ materially from those in forward-looking information include changes the
price of the company's shares, the costs of labor, equipment and other costs
associated with exploration, exploration successes, continued availability of
capital and financing, and general economic, market or business conditions.
Investors are cautioned that any such statements are not guarantees of future
performance and actual results or developments may differ materially from those
projected in the forward-looking statements.


SEC 12g3-2(b): 82-3339

FOR FURTHER INFORMATION PLEASE CONTACT: 
ValGold Resources Ltd.
Stephen J. Wilkinson
President & Chief Executive Officer
(604) 646-5895


ValGold Resources Ltd.
Cindy Chu
Investor Relations
(604) 646-5895
(604) 558-3471 (FAX)
info@valgold.com
www.valgold.com

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