Rich Minerals Corporation - Board of Director Resignation

    Trading Symbol: RMC

    CALGARY, July 21 /CNW/ - Rich Minerals Corporation announced today that
Augusto F. Mendonca resigned from its board of directors on July 18, 2008,
with immediate effect. Mr. Mendonca is no longer a consultant to the company
with respect to its oil and gas assets in Brazil.
    Management and the board of directors wish to thank Mr. Mendonca for his
valued introduction to the Brazilian culture and his contributions to the

    Rich Minerals Corporation continues to explore and identify oil and gas
opportunities in Brazil and South America.

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

For further information:

For further information: regarding this press release, please contact
the following officer of the Corporation: Debra Senger, Rich Minerals
Corporation, 4100 - 6A Street N.E., Calgary, Alberta, T2E 4B1, Telephone:
(403) 531-9100, Facsimile: (403) 531-9699

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