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

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contacts: Romios Gold Resources Inc. Tom Drivas President and Director 416-221-4124 416-218-9772 (FAX) romios@romios.com Romios Gold Resources Inc. Mel de Quadros, Ph.D., P.Eng. Director 416-668-6145 fortyholwood@rogers.com Michael D'Amico Investor Relations 647-500-6023 Michael@baystreetconnect.com

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