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Gold/Mining/Energy : Daily News

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To: Kent C. who wrote ()	1/30/1998 12:49:00 PM
From: Kent C.	of 746

Jan. 29 - GMD.VSE - CHANGE OF MANAGEMENT FOR IMMEDIATE RELEASE The Company wishes to announce that due to the resignations of Don Farrell, Garvin McMinn, Visco Jutronich and Paul Brownlee as directors of the Company effective January 29, 1998 the Board of Directors is now composed of: Dr. David Webb - director since August 18, 1995. Gilbert Dalton - director since November 16, 1996 Gerry Hess - director since August 21, 1996. Dr. Webb has consented to act as President of the Company and Linda Dezura has consented to act as Corporate Secretary, both on an interim basis until a new President and Corporate Secretary are appointed. The Company has assembled a committee to seek out experienced persons in the mining industry and financial sector as new directors and senior management of the Company. GMD Resource Corp. Per: "Michael J. Senn" Michael J. Senn Royce Group - Project Manager

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