KazaX Minerals Inc. (TSX VENTURE:KZX) ("KazaX" or the "Company") is pleased to
announce the appointment of Mr. Mohamad Chafic to the Board of Directors. Mr.
Chafic has over 23 years experience in the steel and iron ore industry. He is an
Engineering graduate from the American University of Beirut and has a Masters
degree from the University of Hull in the United Kingdom. Mr. Chafic is the
founding member of and is currently the Managing Director of Maxsteel Industry
LLC, a multi million dollar steel fabrication of the United Arab Emirates and
Saudi Arabia. He is also the founding member and General Manager of Maxmine
Incorporated, a company with a global presence engaged in iron ore trading and
mineral mining. Previously, he was the Managing Director of Dana Steel General
Trading LLC., a global steel trading company. Having been involved in the
industry for the past 23 years, Mr. Chafic possesses immense knowledge of the
steel and iron ore industry.


In addition, Mr. David Savage, Chairman of the Board of Directors of the Company
has been appointed President of the Company, Mr. Stephen Rodgers has been
appointed Chief Executive Officer of the Company and Mr. Kevin Morris has been
appointed Chief Financial Officer and Corporate Secretary of the Company. 


Mr. Rodgers has in excess of 25 years experience within the heavy construction
and mining sectors, predominantly within the Australasian region and also in
Peru. He has held senior roles within Thiess (One of Australia's largest
international contract mining companies); John Holland; ZeroGen and Aker
Solutions. These roles have included senior operational management; project
management; business establishment and board level operational risk management
roles. He has been involved in the establishment and operation of mining and
minerals processing operations within Australia; Peru; Vietnam and Indonesia.
Mr. Rodgers also brings practical experience of working within Kazakhstan; from
his previous involvement in the Tengezchevroil Joint Venture between Chevron and
the Republic of Kazakhstan government. He holds a bachelor of engineering degree
(civil) through the University of New South Wales, Australia.


Prior to this appointment Mr. Rodgers was employed as the General Manager of
Stonehouse Constructions; an international EPCM / EPC contractor. Mr. Rodgers
has been seconded by Stonehouse to KazaX Minerals Inc.


Mr. Kevin Morris has over eight years experience in public accounting and
capital markets. As a senior auditor at Davidson & Co. LLP, he specialized in
publicly-traded companies in mining, oil & natural gas, and merchant banking.
Prior to his career in public accounting, he worked at National Bank Financial,
a leading national investment firm, with one of the company's top financial
advisors. Born in Canada, Mr. Morris completed an MBA from the I.H. Asper School
of Business, University of Manitoba, and he is a member of the Institute of
Chartered Accountants of British Columbia. His experience in finance and
accounting is wide-ranging, including Canadian GAAP and IFRS, valuation and
accounting issues, consulting, and prospectus level work for public companies. 


In connection with the Management and Board restructuring, Mr. Alfred Sanderson
has resigned as President, Chief Executive Officer, Corporate Secretary and
Director of KazaX Minerals. The Company would like to express its appreciation
and thank Mr. Sanderson for his years of service. Additionally, Mr. Jonathan
Younie has resigned as Chief Financial Officer of the Company but will remain a
Director of the Company.


About the Company

KazaX Minerals Inc. is a mining exploration and development company focusing on
the Lomonosovskoye iron ore project in Kazakhstan. KazaX aims to be a
significant mid-tier international mine exploration and development company in
the iron ore sector.


For additional information readers are invited to review additional corporate
and property information available on SEDAR at www.sedar.com.


ON BEHALF OF THE BOARD

David Savage, President and Chairman of the Board

Forward-Looking Statements

This news release contains forward-looking statements and forward-looking
information within the meaning of applicable securities laws. The use of any of
the words "expect", "anticipate", "continue", "estimate", "objective",
"ongoing", "may", "will", "project", "should", "schedule", "believe", "plans",
"intends" and similar expressions are intended to identify forward-looking
information or statements. More particularly and without limitation, this news
release contains forward looking statements and information concerning the
Company s future operations and prospects. The forward-looking statements and
information are based on certain key expectations and assumptions made by the
Company, including expectations and assumptions concerning equipment and crew
availability, and joint venture partner financial capability. Although the
Company believes that the expectations and assumptions on which such
forward-looking statements and information are based are reasonable, undue
reliance should not be placed on the forward looking statements and information
because the Company can give no assurance that they will prove to be correct. By
its nature, such forward-looking information is subject to various risks and
uncertainties, which could cause the Company's actual results and experience to
differ materially from the anticipated results or expectations expressed. These
risks and uncertainties include, but are not limited to, reservoir performance,
labour, equipment and material costs, access to capital markets, interest and
currency exchange rates, and political and economic conditions. Additional
information on these and other factors is available in continuous disclosure
materials filed by the Company with Canadian securities regulators. Readers are
cautioned not to place undue reliance on this forward-looking information, which
is given as of the date it is expressed in this news release or otherwise, and
to not use future-oriented information or financial outlooks for anything other
than their intended purpose. The Company undertakes no obligation to update
publicly or revise any forward-looking information, whether as a result of new
information, future events or otherwise, except as required by law.