Lucrum Capital Corp. update on shareholders' meeting

    TORONTO, Oct. 30 /CNW/ - Lucrum Capital Corp. (the "Company") (LRU:TSXV)
held its annual and special meeting of shareholders of the Company on October
28, 2008. As described in the Company's notice of meeting and management
information circular dated September 29, 2008, the following matters were
approved by shareholders represented at the meeting: (i) setting the number of
directors at six and electing the directors; (ii) appointing Schwartz Levitsky
Feldman LLP as auditors; (iii) approving a change in the corporate name to
"Sheltered Oak Resources Corp."; and (iv) approving the amended stock option
    With the addition of two new directors elected at the Meeting the current
directors of the Company are as follows: John Angus, Norman Betts, Robert
Hanson, Ken Hight, Peter Hubacheck and David Kertland.

    The TSX Venture Exchange does not accept responsibility for the accuracy
    or adequacy of this Release.

For further information:

For further information: Robert Hanson, President and Chief Executive
Officer, Lucrum Capital Corp., Tel: (905) 827-5414, Fax: (905) 847-9575,
Email:; Patrick Morris, Chief Financial Officer,
Lucrum Capital Corp., Tel: (604) 761-8597, Fax: (604) 983-8598, Email:

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