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Gold/Mining/Energy : Cambridge Minerals Ltd.---CBM -- Ignore unavailable to you. Want to Upgrade?

To: Wayne J. who wrote (112)	5/3/1999 4:28:00 PM
From: Spiney	Respond to of 166

Cambridge shareholders approve name change Cambridge Minerals Ltd CBM Shares issued 10,915,810 Apr 30 close $0.16 Mon 3 May 99 News Release Mr. R.G. McMorran reports At the company's annual general meeting held April 30, 1999, shareholders approved a change of name for the company from Cambridge Minerals Ltd. to Cambridge Ventures Ltd. The name change was previously approved by the Alberta Stock Exchange. The company believes that its stock exchange symbol will remain the same pending final approval by the ASE. Also at the meeting, Gary D. Belik, Norman D.A. Hardie, James A. Hutton and Robert G. McMorran were re-elected directors of the company. In an unrelated matter, the company has hired W. Barry Girling in the position of manager, corporate development, to replace Craig D. Schneider, who has resigned to pursue other business opportunities. Mr. Girling has several years of experience in this capacity, most recently with Formation Capital Corporation, and prior to that with Abacus Minerals Corporation. He will be compensated at $2,000 per month and has been granted 80,000 stock options at exercise prices varying from 14 cents a share to 18 cents a share. The company has been advised that its annual information form has been receipted by both the Alberta Securities Commission and British Columbia Securities Commission. Accordingly, the 2,097,500 special warrants previously issued by the company are deemed to have converted into a like number of shares and warrants. As such the company now has 10,915,810 shares outstanding. Development of the Discover Canada Online Web site (http//www.discovercanada.com) is proceeding as planned. Additional travel packages will shortly be available to complement the Rocky Mountaineer Railtour packages presently on the site.