Josephine Mining Corp. ("JMC" or the "Company") (TSX VENTURE:JMC) announces that
Mr. R. Llee Chapman has resigned as a Director and as Chief Financial Officer of
the Company. The remaining Board members thank Mr. Chapman for his participation
on the Board and for his contributions to the Company's development. 


The Company has appointed Michelle Carbon to serve as the Interim CFO and assume
all responsibilities overseeing the Company's financial operations. 


Michelle Carbon has a Master of Accountancy degree as well as a Jurisdoctor
degree and is a member of the Washington State Bar Association. She has
experience with publically traded companies in the mining industry, particularly
in the areas of accounting, finance and legal issues.