Results of Mindoro annual general meeting

    EDMONTON, Aug. 14 /CNW Telbec/ - Mindoro Resources Ltd. (TSXV: MIO;
Frankfurt: WKN 906167) held its annual general meeting on August 12, 2008, at
which time Tony Climie, Doug Frondall, Rob Garden, Gerhard Kirchner, Oscar
Reyes and Robert Sarcher were elected to the company's board of directors. The
company's stock option plan received the approval of the shareholders, with
78.27 percent of the voted shares in favour of approving the stock option plan
and 21.73 percent of the voted shares against the plan. At the company's
subsequent board meeting, held on August 13, 2008, Rob Garden was appointed
Chairman of the board for the ensuing year. Doug Frondall, Rob Garden, and
Gerhard Kirchner were appointed to the company's audit committee, with Doug
Frondall being appointed chairman of the committee.


    Mindoro is a Tier 1 Issuer trading on the TSX Venture Exchange (MIO) and
the Frankfurt Stock Exchange (WKN 906167). Mindoro has announced initial
NI 43-101 compliant mineral resource estimates on the Kay Tanda gold-silver
project and on the Agata North nickel laterite project. The company has also
identified 22 porphyry copper-gold prospects in the Philippines and is
currently involved in several advanced joint venture discussions.

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

For further information:

For further information: INVESTOR RELATIONS - CANADA: Mindoro Resources
Ltd.: Penny Gould, President,, (780) 413-8187, Toll Free:
1-877-413-8187,; Renmark Financial Communications Inc.:
Barbara Komorowski,; Jason Roy,, (514) 939-3989, Fax: (514) 939-3717,; INVESTOR RELATIONS - EUROPE: ARGENTUMINVEST GmbH,
Richard H. Mayr,, +49.9421.568899-0, Fax:

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Mindoro Resources Ltd.

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