Rusoro Mining-Annual General Meeting Results

Rusoro Mining Ltd. (the "Company") (TSX VENTURE:RML) announces that at its
Annual General Meeting held on Friday, September 12, 2008, with over 58% of the
issued and outstanding shares voted, the following directors were elected to the
Board: Vladimir Agapov, George Salamis, Andre Agapov, Gordon Keep, Jay
Kaplowitz, Abraham Stein, John Reynolds, Peter Hediger, and Dmitry Ushakov. At
the Company's AGM the shareholders also approved the re-appointment of Grant
Thornton LLP as Chartered Accountants and the Company's stock option plan dated
September 10, 2007 was re-approved.


About Rusoro

In the last 12 months, Rusoro has successfully completed the acquisition of two
operating mines in Venezuela. The Company currently operates the fully permitted
Choco 10 and Isidora Mines, processing the ore through the Choco Mill facility
near the town of El Callao. The Company has significant 43-101 compliant gold
resources and has targeted production of approximately 150,000 oz/Au in 2008.
Rusoro is currently working on expanding its production at both the Choco 10
Mill in El Callao and the Emilia Mill in El Dorado where the fully-permitted
SREP Mine is located.


ON BEHALF OF THE BOARD

George Salamis, President

Forward-looking statements: This document contains statements about expected or
anticipated future events and financial results that are forward-looking in
nature and as a result, are subject to certain risks and uncertainties, such as
general economic, market and business conditions, the regulatory process and
actions, technical issues, new legislation, competitive and general economic
factors and conditions, the uncertainties resulting from potential delays or
changes in plans, the occurrence of unexpected events, and the Company's
capability to execute and implement its future plans. Actual results may differ
materially from those projected by management. For such statements, we claim the
safe harbour for forward-looking statements within the meaning of the Private
Securities Legislation Reform Act of 1995.

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