Glass Earth Gold Limited (TSX VENTURE:GEL)(NZAX:GEL) ("Glass Earth" or the
"Company") announced today that all shareholder resolutions were passed at its
Annual General Meeting held in Vancouver on June 29, 2011.


Glass Earth also advises of the departures of directors Mr Richard Billingsley
and Mr Stephen Burns who did not seek re-election at this AGM. The Company
wishes to express its appreciation and thanks to them for their past service and
contributions to the Company.


Following this announcement, Glass Earth's Board of Directors is now composed of
Mr John Dow (Chairman and independent director), Mr Simon Henderson (President
and CEO), Mr Peter Liddle (CFO) and Mr Paul C. Jones (independent director). 


The Board of Directors has begun the search for an additional independent director.

About Glass Earth Gold Limited 

Glass Earth is one of the largest New Zealand-based gold exploration companies
exploring a land position of approximately 10,000 square kilometres in the North
and South Islands. 


In the North Island, exploration efforts are focused on large epithermal gold
systems in the Hauraki/Central Volcanic Region. This Region is host to the 10
million ounce Martha Gold Mine, (Newmont Mining).


Hauraki Region - Glass Earth occupies a significant ground position around
Newmont's currently active Waihi gold operations; The Newmont-Glass Earth Waihi
West JV (Newmont earning 60%) and Hauraki JV (North and Central Areas - 65/35)
are currently being explored and managed by Newmont. Exploration at the WKP gold
prospect is ongoing following the very encouraging 2010 drilling results on that
prospect.


Central Volcanic Region - Glass Earth has defined several significant epithermal
gold targets in this region including the Muirs Reef project (Mamaku district).


In the South Island, exploration efforts are focused on the Otago Region for
mesothermal "Macraes-style" gold targets and alluvial gold. 


Otago Region - Field programmes to support the drilling of highly ranked Game
Hen gold target is underway. 


Two alluvial mining operations continue into the 2011 year, coupled with an
acceleration of alluvial exploration and resource definition; Glass Earth /
Dunstan Mining (placer mining 50/50 partner) anticipate a significant increase
in gold output in 2011.


To receive Company news via email, contact jennie@chfir.com and mention "Glass
Earth news" in the subject line.
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