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Gold/Mining/Energy : Naxos Resources (NAXOF)
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To: Neal davidson who wrote (19292)6/14/1999 7:45:00 PM
From: Kim W. Brasington  Read Replies (1) of 20681
 
Vancouver, British Columbia – June 14, 1999 - Naxos Resources Ltd (O.T.C. Bulletin Board: NAXOF) has accepted the resignations of Dr. Paul Del Giudice and Martin Blake from the Board of Directors of the Company.

Mr. Blake has advised the Board that he wishes to devote all of his business time and energy to focus on the progress of research and development which he is undertaking on behalf of the Company at Franklin Lake and for which he is responsible. Mr. Blake remains in this capacity in that regard.

ON BEHALF OF THE COMPANY
NAXOS RESOURCES LTD

“Signed”
Robert S. Gardner
President

All forward-looking statements made by Naxos involve material risks and uncertainties and are subject to change based on factors beyond Naxos' control. Accordingly, Naxos' future performance and financial results may differ materially from those expressed or implied in any such forward-looking statements. Such factors include, without limitation, those described in Naxos' filings with the United States Securities and Exchange Commission. Naxos does not undertake to publicly update or revise its forward-looking statements even if experience or future changes make it clear that any projected results expressed or implied therein will not be realized.
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