First Asset Morningstar Emerging Markets Composite T.EXM.A

News, shareholder rights plan

[KentWilkens]

EXMIN Announces Approval of Shareholder Rights Plan VANCOUVER, BRITISH COLUMBIA, Jun 5, 2007 (CCNMatthews via COMTEX News Network) -- EXMIN Resources Inc. (EXMIN) (TSX VENTURE:EXM) is pleased to announce that at its annual and special meeting held on June 1, 2007, shareholders approved the shareholder rights plan (the "Rights Plan") previously adopted by the board of directors on April 30, 2007. The Rights Plan is designed to encourage the fair treatment of shareholders in connection with any take-over bid or similar proposal to acquire common shares of EXMIN and will provide the board of directors and EXMIN's shareholders more time to evaluate any unsolicited take-over bid and, if appropriate, to seek out other alternatives to maximize shareholder value. The Rights Plan was not adopted in response to, or in anticipation of, any known proposal to acquire control of EXMIN. The Rights Plan has been implemented and is in effect as of June 1, 2007 pursuant to the terms and conditions of a Shareholder Rights Plan Agreement between EXMIN and CIBC Mellon Trust Company, as rights agent. The complete text of the Rights Plan will be filed and available on SEDAR at www.sedar.com.

[thedave2006]

good to see, meaningless since exm don't have what it takes yet for a buyout. dave.

[FNXPTP]

That's a crock Dave and you know it!