Nitinat Appoints New Director

Nitinat Minerals Corporation (TSX VENTURE:NZZ)(FRANKFURT:04U) (the
"Corporation") announces that Mr. Donald Padgett has been appointed to the board
of directors. 


Mr. Padgett is an experienced senior management leader with a proven track
record of developing and executing successful strategies for profitable
international business ventures. He has served as Chairman, President and
director of several public and private companies. Mr. Padgett has also enjoyed a
successful investment banking career in senior management positions including:
Managing Director of the investment banking group at Canaccord Financial Ltd.'s
Western Canadian office and more than 10 years as a senior member of the
Investment Banking Group at Burns Fry, now Nesbitt Burns. Mr. Padgett holds a
law degree from Dalhousie University, an MBA from McMaster and a BSc from
University of Toronto.


Mr. Herb Brugh has resigned as a director of the Corporation but will continue
to serve as President of the Corporation.


Neither 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.


This update contains "forward looking statements" within the meaning of the
United States Private Securities Litigation Reform Act of 1995 and applicable
Canadian securities legislation. Generally, these forward looking statements can
be identified by the use of forward looking terminology such as "plans",
"anticipated", "expects" or "does not expect", "is expected", "budget",
"scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not
anticipate", or "believes", or variations of such words and phrases or state
that certain actions, events or results "may", "could", "would", "might" or
"will be taken", "occur" or "be achieved". Nitinat is subject to significant
risks and uncertainties which may cause the actual results, performance or
achievements to be materially different from any future results, performance, or
achievements expressed or implied by the forward looking statements contained in
this release. Nitinat cannot assure investors that actual results will be
consistent with these forward looking statements and Nitinat assumes no
obligation to update or revise the forward looking statements contained in this
release to reflect actual events or new circumstances.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Nitinat Minerals Corporation
Robert Maddigan
Director of the Corporation
416.216.0964
www.nitinatminerals.com

Nitinat Minerals (TSXV:NZZ)
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