MAYEN MINERALS LTD. (TSX VENTURE:MYM) (the "Company" or "Mayen") is pleased to
announce that all the resolutions proposed at its Annual General Meeting of
shareholders of the Company held on October 26, 2010 were duly passed.


Shareholders have appointed the following people to the Company's board of
directors:




Dennis A. van Dyke     Bruno J. Arnold   
R. Michael Garvey      Robert J. Atkinson
Joao C. Manuel                           



Davidson & Company LLP, Chartered Accountants has been reappointed as auditor of
the Company. Shareholders have also approved the continuation of the Company's
share option plan dated for reference May 8, 2007.


In addition, shareholders have approved certain amendments to the Company's
current Articles to allow the use of uncertificated shares and electronic record
keeping systems.


About Mayen Minerals Ltd.

Mayen is a Canadian junior exploration company focused on the acquisition,
exploration, and development of precious and base metal deposits in Mexico. The
Company is listed on the TSX Venture Exchange under the symbol MYM.


ON BEHALF OF THE BOARD

Dennis A. van Dyke, President, Chief Executive Officer and Director
Rift Basin Resources Corporation (TSXV:MYM)
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