KRD Kernow Resources & Developments Ltd. (Tier2)

Kernow Resources & Developments Ltd. ("Kernow") (TSX VENTURE: KRD) and its board of directors wishes to announce that effective today, Mr. Robert Weicker has resigned as a director and as a member of the Audit Committee. The Board would like to thank Mr. Weicker for his contributions to Kernow over the past several years.

On behalf of the Board of Directors

Alan Matthews, Director

About Kernow

Kernow is a mineral exploration company based in Porto, Portugal, with a portfolio of prospective mineral projects in Portugal. It has a 100% interest in the following projects: the Boticas Gold property, the Alto Sobrido Gold and Antimony property and the Jales-Gralheira Gold and Silver deposit.

Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

Contacts: Kernow Resources & Developments Ltd. Mr. Alan Matthews In Portugal: + (351) 93 676 0927 + (351) 22 609 5185 (FAX) piran@mindspring.com www.kernowresources.com