SNU Sanu Resources Ltd Com Npv

Sanu Resources Ltd. ("Sanu" or "the Company") (TSX VENTURE:SNU) is pleased to
announce that at its Annual General Meeting held on November 21, 2008, in
Vancouver, Canada, shareholders voted unanimously in favour of and passed all
ordinary resolutions presented at the Meeting including, but not limited to,
electing Messrs. Wojtek Wodzicki, Paul Conibear, Michael Winn, Brian Bayley,
Richard Clark and Neil O'Brien as directors of the Corporation to hold office
until the next Annual General Meeting or until their successors are elected or
appointed.


Sanu's directors appointed the following officers for the ensuing year:

Wojtek Wodzicki, President and CEO

Susan Neale, Chief Financial Officer

Demetrius Pohl, Vice President Exploration

Bryn Paskalidis, Corporate Secretary

On Behalf of the Board,

Wojtek A. Wodzicki, President and CEO

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