American Consolidated Minerals Corp. (the "Company") (TSX VENTURE:AJC) announces
the appointment of William Sheriff of Vancouver, British Columbia, as Chairman
and director of the Company.


Mr. Sheriff is an accomplished mining entrepreneur with over 30 years experience
in the mineral exploration and development business and was a co-founder of
Energy Metals Corporation and the driving force behind the formation of Golden
Predator Mines Inc. To date, Mr. Sheriff has raised in excess of $125 million
for projects under his leadership.


As the founder and past-President of Platoro West Inc., a private company, he
was widely acknowledged to be a leading precious metals prospect developer in
the Western United States; in addition he amassed the largest uranium resource
package ever in the United States. Mr. Sheriff also compiled and currently owns
one of the largest privately-held mining databases in the world.


Mr. Sheriff has held various positions within the securities industry for A.G.
Edwards & Sons Inc., Mitchum Jones & Templeton Inc. and for his own securities
investment firm. He previously held various securities registrations including
Series 3, Series 4, Series 7, Series 8 and Series 63 in addition to having been
a registered investment advisor in the United States.


Mr. Sheriff received his B.Sc. in Geology from Fort Lewis College, Colorado and
conducted graduate studies at the University of Texas-El Paso in Mining Geology
and Mineral Economics.


"We welcome Bill Sheriff to our Board and our management team," said Al Fabbro
President of the Company, "and are certain American Consolidated and its
shareholders will benefit tremendously under his stewardship."


American Consolidated is dedicated to the principles of environmentally sound
mining practices and believes that environmental stewardship and mining can
co-exist.


For details on the Company and its properties, visit the Company's website at
www.americanconsolidatedminerals.com.


ON BEHALF OF THE BOARD:

Al Fabbro, President & Director

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