ASM Avino Silver And Gold Mines Ltd (delisted)

Carlisle Goldfields Limited (TSX:CGJ) - 

With respect to a press release dated May 8, 2009 disseminated by a certain
shareholder group of Carlisle's whereby they have requested a special
shareholders' meeting to elect directors prior to the company's annual and
special meeting ("ASM"), Carlisle has and continues to fulfill all of its
obligations under the Business Corporations Act (Ontario) (the "Act") as it
relates to this request.


After reviewing the relevant provisions of the Act, Carlisle is not required to
call a special meeting as it has already called the ASM and the election of
directors will be one of matters put before the shareholders at the meeting.


Carlisle would also like to announce that the ASM originally scheduled for June
5, 2009 has been rescheduled to June 25, 2009 at which time the shareholders
will vote on the previously press released business transaction with Delta
Uranium Inc.


About Carlisle Goldfields Limited

Carlisle is a Canadian based gold exploration and development company, focused
on its 20,000 hectare land position in the Lynn Lake Greenstone Belt of Manitoba
where the company is expecting to define resources in the range of 800,000 to
1,200,000 ounces of gold. The primary target is the former producing MacLellan
Gold Mine where the company is working towards a re-commencement of production.

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