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Gold/Mining/Energy : Naxos Resources (NAXOF)
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To: Neal davidson who wrote (9782)3/12/1998 1:03:00 PM
From: Henry Volquardsen  Read Replies (2) of 20681
 
Here is the release

NAXOS RESOURCES LTD. - RESIGNATION ANNOUNCEMENT
3/12/98 12:43

Board of Directors wishes to announce it has accepted the resignation of Mr.
Jimmy John as President and CEO. Mr. John will assume the position of
Chairman of the Board. Mr. Sidney Kemp has been appointed interim president
until a qualified mining professional can be appointed. To accelerate this
search an industry advisory committee will be created. Its responsibilities
will include recruitment of new management. Naxos believes that all of these
elements will combine to strengthen and grow shareholder value.

DATED at Vancouver, British Columbia, the 12th day of March, 1998.

ON BEHALF OF THE BOARD
NAXOS RESOURCES LTD.
Per: "Sidney Kemp"
Sidney Kemp
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.

For further information, please contact our Investor Relations' Department at
(603) 891-5743 or (702) 372-1712 or (913) 894-8509.
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