Andover Announces Results from Annual General Meeting

    VANCOUVER, Sept. 24 /CNW Telbec/ - ANDOVER VENTURES INC. ("Andover" or
the "Company") (AOX: TSX-V; R2X-FRANKFURT) announces today the results of its
Annual General Meeting of Shareholders held on September 10, 2008.

    Elected to the Board of Directors were:

    Mr. Peter Legault of Toronto, Ontario, has had a long career as an
investment banker; Mr. Legault's career includes tenures at both bulge bracket
investment banking houses and Canadian Independently owned and operated firms.
Prior to his role in investment banking Mr.Legault also served in the role as
an investment analyst, and has extensive experience in serving on companies
Board of Directors and in mergers and acquisitions.

    Mr. Brian Mountford of British Columbia, a Professional Mining Engineer,
and President of Mountford and Associates Ltd, is a well known mine finder and
operator. During his career he has been instrumental in the delineation and
development of multiple mines and mining projects which include: Presidency of
Northern Dynasty Mines Inc., and is currently a Professional Reviewer for the
Association of Professional Engineers and Geoscientists of British Columbia.

    Mr. Manfred Schauer of New Zealand, who was formerly the Regional
Treasurer Asia Pacific for Deutsche Bank based in Hong Kong. Currently
Mr. Schauer is a Director of Argentarius Limited which provides investment

    Mr. Gregory Liller of Arizona, USA, a geologist, who also serves as the
President of Genco Resources Ltd. and is currently guiding that Company's La
Guitarra silver property to a feasibility study; formerly Mr. Liller was Vice
President of Gammon Gold Inc.

    Mr. David Lajack of Arizona, USA, a Geologist, has been involved in
exploration and development of mineral properties in the State of Alaska for
nearly nine years.

    Mr. Gordon Blankstein of Langley, British Columbia, is a graduate of UBC
and has an MBA from that institution. He has approximately 30 years experience
in the capital markets both in Canada and the United States where he has had
roles ranging from Directorships to Chairman and CEO roles.

    Mr. Blankstein was nominated as the Chairman and Chief Executive Officer
of the Company and has assumed these roles.


    Signed: "Gordon Blankstein"
    Gordon Blankstein-Director/ CEO

    The TSX Venture Exchange has not reviewed not does it accept
    responsibility for the adequacy or accuracy of this press release.

For further information:

For further information: Investor Relations: Richard Martens,
1-604-682-2168, Int'l Toll Free: 1-800-266-4484, Facsimile: 1-604-682-2169,;; Renmark Financial
Communications Inc.: Jen Power,; Neil Murray-Lyon,, (514) 939-3989, Fax: (514) 939-3717;

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