Polar Star Special Committee to consider request for shareholder meeting



    TORONTO, Jan. 29 /CNW/ - The Board of Directors of Polar Star Mining
Corporation (TSXV:PSR) ("Polar Star" or the "Company") has appointed a Special
Committee consisting of three members of the board, Perry Dellelce, Derek
Rance and Douglas Scharf, to consider and make recommendations to the board in
connection with the requested meeting of shareholders of the Company.

    About Polar Star

    Polar Star was created to acquire advanced stage exploration properties
focusing on gold, copper gold and uranium. The Corporation's material assets
include 20 projects in Chile which are 100% owned covering approximately
146,112 hectares.

    Forward-Looking Statements

    The statements made in this news release may contain forward-looking
statements that may involve a number of risks and uncertainties. Actual events
or results could differ materially from the Company's expectations and
projections. Accordingly, readers should not place undue reliance on
forward-looking statements. For a more detailed discussion of such risks and
other factors, refer to Polar Star Mining Corporation's filings with Canadian
securities regulators available on www.sedar.com or the Company's website at
www.polarstarmining.com.

    
    The Toronto Stock Exchange Venture has not reviewed and does not accept
    responsibility for the adequacy or accuracy of this release and the
    information contained herein.
    

    %SEDAR: 00025710E




For further information:

For further information: Adam Rochacewich, Chief Financial Officer,
Polar Star Mining Corporation, Telephone: (416) 368-3496, E-mail:
info@polarstarmining.com

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Polar Star Mining Corporation

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