Romios Gold Resources Inc. ("Romios" or the "Company") (TSX
VENTURE:RG)(OTCBB:RMIOF)(FRANKFURT:D4R) would like to inform its shareholders of
the outcome of its recent Annual Meeting. All items presented in the Management
Information Circular were approved by shareholders at the meeting. The slate of
directors presented by management was elected; Wasserman Ramsay, Chartered
Accountants, were appointed the Auditors of the Company; the 10% rolling stock
option plan was ratified; and shareholders ratified the extension of the
Shareholder Rights Plan established pursuant to the Shareholder Rights Plan
Agreement dated August 2, 2007 between the Company and Equity Transfer & Trust
Company (now known as Equity Financial Trust Company), as rights agent, for a
further three (3) years. The Shareholder Rights Plan Agreement may be found at
the Company's profile on SEDAR at www.sedar.com.


About Romios Gold Resources Inc.

Romios Gold Resources Inc., a progressive Canadian mineral exploration company
established in 1995, is headquartered in Toronto and is actively engaged in
precious and base metal exploration across North America with a primary focus on
gold, silver and copper. Romios has significant property interests in British
Columbia, Ontario, Quebec and Nevada. The Company is undertaking extensive
exploration work on its Galore Creek area properties in British Columbia, which
are centrally located between Galore Creek Mining Corporation's large
copper-gold-silver deposit and Barrick's high grade gold mine at Eskay Creek.


Exchange Listings and Symbols: (TSX VENTURE:RG)(OTCBB:RMIOF)(FRANKFURT:D4R)



Head Office:                                                                
25 Adelaide Street East, Suite 1010                                         
Toronto, ON Canada, M5C 3A1                                                 
Tel: 416-221-4124, Fax: 416 218-9772                                        
Website: www.romios.com

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