Superior Mining International Corporation (TSX VENTURE:SUI) (the "Company" or
"Superior") announces that John Proust has resigned as Executive Chairman and
Director of the Board of Superior Mining International to pursue other
interests. The Company thanks Mr. Proust for his effective leadership and
efforts at Superior Mining International. Mr. Proust will retain an advisory
role with the Company.


On behalf of the Board of Directors of Superior Mining International Corporation

Brent Butler, President & Chief Executive Officer

THIS NEWS RELEASE HAS BEEN PREPARED BY THE MANAGEMENT OF THE COMPANY, WHICH
TAKES FULL RESPONSIBILITY FOR ITS CONTENTS. THIS NEWS RELEASE SHALL NOT
CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY NOR SHALL
THERE BE ANY SALE OF THESE SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER,
SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION
UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION.


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