Nomination of Directors

TSX-V: SOI January 17, 2011

NOMINATION OF DIRECTORS

MONTREAL (QUEBEC) – SIRIOS RESOURCES INC. has newly appointed Mr. Frederic Sahyouni as Chief Financial Officer and secretary of the company, whereas Mr. Dominique Doucet remains President and Chief Executive Officer.

Mr. Sahyouni holds a bachelor’s degree in commerce from the John Molson School of Business of Concordia University in Montreal. For nearly three years, he has acted as assistant to the president of Sirios, handling, among other things, the company’s finances and investor communications.

During the first meeting of 2010-2011, held this morning, the Board of Directors also formed the audit committee and the compensation committee as presented below:

Audit committee:

Mr. Luc Cloutier, president of the committee, independent Director Ms. Marie-José Girard, Director Mr. André Lacroix, independent Director

Compensation committee:

Ms. Marie-José Girard, Director Mr. André Lacroix, independent Director Mr. Roger Doucet, Director

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.

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Contact : Dominique Doucet, CEO [email protected] Frederic Sahyouni, CFO [email protected]

Tel.: (514) 510-7961 Fax:(514) 510-7964

Website: www.sirios.com