THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO ANY U.S. NEWS WIRE SERVICES OR FOR
DISSEMINATION IN THE UNITED STATES OF AMERICA.


ROSCAN MINERALS CORPORATION ("RosCan") (TSX VENTURE:ROS) announces that
Alexander Balabanov has tendered his resignation as President, Chief Executive
Officer and a Director of RosCan. Mr. Balabanov has resigned to avoid potential
future conflicts of interest with RosCan. Chris Irwin has been appointed interim
President until a successor has been appointed. The board of directors and
management of RosCan wish to thank Mr. Balabanov for his contribution.


RosCan is a development stage mineral exploration company, focused on the
acquisition, exploration and development of advanced mineral properties located
in Russia, Mongolia and adjacent countries. RosCan continues to actively
evaluate opportunities to acquire advanced mineral properties/projects in the
geographical areas. RosCan is considering the acquisition of an advanced mineral
property/project in Russia and believes it will be in a position to make the
acquisition, during the third quarter of fiscal 2008.


This news release may contain assumptions, estimates, and other forward-looking
statements regarding future events. Such forward-looking statements involve
inherent risks and uncertainties and are subject to factors, many of which are
beyond the Company's control that may cause actual results or performance to
differ materially from those currently anticipated in such statements. Such
forward-looking statements include comments regarding acquisitions, mineral
resource statements and exploration program performance.


Shares Outstanding: 26,699,573

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