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Erin Ventures Announces Shareholders Approval of Share Consolidation

Shareholder Meetings Corporate Actions

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Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward Looking Statements:

This release contains forward looking statements. The words "believe," "expect," “feel,” "plan," "anticipate,"

“project,” “could,” “should” and other similar expressions generally identify forward-looking statements. Readers

are cautioned not to place undue reliance on these forward-looking statements. These forward-looking

statements are subject to a number of risks and uncertain ties including, without limitation, variations in estimated

costs, the failure to discover or recover economic gr ades of minerals, and the inability to raise the funds

necessary, changes in external market factors including commodity prices, and other risks and uncertainties.

Actual results could differ materially from the results referred to in the forward-looking statements.