EcuaGold Resources Ltd. ("the Company" or "EcuaGold") (TSX VENTURE:EGR) is
pleased to announce the results of its Annual and Special General Meeting of
Shareholders held on September 10, 2008 in Vancouver, B.C. Messrs. Anthony F.
Ciali, Paul J. Grist, Dana T. Jurika and William F. Lindqvist were elected to
the Board of Directors.


In addition, the shareholders approved a change of the name of the Company to
"AndeanGold Ltd.", pending final regulatory approval, and Davidson & Company was
appointed auditor for the Company.


About EcuaGold Resources:

EcuaGold Resources Ltd. is engaged in the acquisition, exploration and potential
development of primarily precious metals properties in Colombia, Peru and
Ecuador. The focus of the Company's exploration activities is presently in
Colombia and Peru. EcuaGold controls, through wholly owned subsidiaries, a 100
percent interest in 13 granted concessions, comprising eight distinct projects,
in Ecuador, covering more than 34,000 hectares. The majority of EcuaGold's
concessions are located in southern Ecuador, a highly prospective region that is
currently host to a number of projects. These include Aurelian Resources' Condor
Project, IAMGOLD's Quimsacocha Project, International Minerals' Rio Blanco and
Gaby Projects and Dynasty Metals & Mining's Copper-Gold Belt, Zaruma and
Jerusalem Projects.


On Behalf of the Board of Directors of ECUAGOLD RESOURCES LTD.

Anthony F. Ciali, President, CEO and Director

The statements contained in this news release that are not purely historical are
forward-looking statements. Forward-looking statements may relate to the success
of any of the company's strategic initiatives, the company's expectations,
beliefs, growth and future prospects, and the company's position in the market
and future opportunities therein. Forward-looking statements may also include,
without limitation, any express or implied statement relating to future events,
industry performance, general business and economic conditions or circumstances,
regulatory and legal requirements, and other matters, many of which are beyond
the control of the company. Forward-looking statements involve risks and
uncertainties, which could cause actual results to differ materially from those
projected. All forward-looking statements included in this news release are
based upon information available to the company as of the date hereof and the
company does not undertake any obligations to update forward-looking statements
should circumstances or management's beliefs or opinions change.
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