ANNUAL MEETING OF SHAREHOLDERS
September 2, 2004

The Company announces that at the annual general meeting of shareholders held on August 31, 2004, the shareholders approved the following matters:

• The appointment of Amisano Hanson LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration.

• The election of directors as follows:
• Dr. Gerald D. Wright
• Pieter Jan Bakker
• Patrick Cauley
• David Pierce Long
• Suchada Sanksuwan
• Robert Forrest

• a special resolution to transfer the Company’s incorporation from the State of Wyoming to the Province of British Columbia and adoption of a new form of Articles.

• Adoption of a new 2004 Stock Option Plan pursuant to which the maximum number of common shares reserved for issuance shall be 10% of the issued and outstanding share capital at the time of granting.  The 2004 Stock Option Plan is subject to TSX approval.

• Authorization to issue up to 100% of the issued and outstanding common shares in the capital stock of the Company, to be utilized for future public offerings, private placements, debt settlements, property acquisitions or other transactions requiring the issuance of common shares in the capital stock of the Company, at such prices and such times as the directors of the Company deem to be in the best interests of the Company, and in accordance with the policies of the regulatory authorities in British Columbia and/or such other regulatory authorities having jurisdiction over the Company.

ON BEHALF OF THE BOARD OF
AMANTA RESOURCES LTD.

“Gerald D. Wright”

Gerald D. Wright,
President

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