Prime Meridian Resources Corp: Michael J. Senn Resigns as President and CEO

Prime Meridian Resources Corp (TSX VENTURE:PMR) (FRANKFURT:DYD) ("Prime
Meridian") has received and accepted the resignation for personal reasons, of
Mr. Michael J. Senn from the offices of President and CEO of the Company,
effective June 23, 2008. Mr. Senn will continue his employment with the Company
until July, 31, 2008 to provide for a transition to new management. Thereafter,
Mr. Senn will provide services as Technical Advisor to the Company.


Mr. Senn's Comments:

"For strictly personal reasons I have found it necessary to resign as President
& CEO and Director of PMR. As a founder of PMR and one who has assembled the
exploration projects contained in its portfolio, I believe that the company has
every chance for economic success and hope this comes to fruition for the group
in the very near future.


Following the end of my tenure on July 31, 2008, I will remain as a technical
advisor for PMR.


Most Sincerely, Michael Senn"

Mr. Senn is a founder of the Company and has made many contributions to the
scope and quality of its Project Areas and high priority drill Targets. The
Board of Directors extends its thanks to Mr. Senn for his contributions and
services since the Company's inception.


The Board will elect an Interim President and CEO at its June 25, 2008 meeting.

Prime Meridian Resources Corp. is a Canadian exploration company focused on the
Midcontinent Rift system in Michigan and Minnesota.

Prime Meridan Resources (TSXV:PMR)
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