THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO ANY U.S. NEWS WIRE SERVICES OR FOR
DISSEMINATION IN THE UNITED STATES OF AMERICA. 


Roscan Minerals Corporation ("Roscan") (TSX VENTURE:ROS) announces that the
Annual and Special Meeting of Shareholders for Roscan to be held on Thursday,
April 28, 2011 at 4:00 p.m. (Eastern Standard Time), has been moved to Suite
2700, 130 Adelaide Street West, Toronto, Ontario. The original date and time of
the meeting have not been changed.


This news release may contain assumptions, estimates, and other forward-looking
statements regarding future events. Such forward-looking statements involve
inherent risks and uncertainties and are subject to factors, many of which are
beyond the Company's control that may cause actual results or performance to
differ materially from those currently anticipated in such statements. Such
forward-looking statements include comments regarding acquisitions, mineral
resource statements and exploration program performance.


Shares Outstanding: 26,699,575

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