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04
JAN
2009

Magna Resources Ltd. Announces Changes to Board of Directors

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– Rudy de Jonge, President of Magna Resources Ltd.(“Magna”) (CNSX: MNA), is pleased to announce that Joel R. McLean has been appointed to the Company’s board of directors. Mr. McLean holds an M.B.A (Finance) from Dalhousie University and has been active in the local business community for several years.

Joel R. McLean will replace Raymond A. McLean, who has resigned from the Company’s board
of directors. The Company would like to thank Mr. Raymond McLean for his years of services and wish him well in his future endeavors.

On behalf of the Board of Magna Resources Ltd.
“Rudy de Jonge”
Rudy de Jonge
President

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