AGM Report

Vancouver, B.C. – Tuesday, October 11^th, 2011

Pro Minerals Inc. (TSX.V: PRM); and its Board of Directors are pleased to report that all of Management’s proposed recommendations submitted for approval by the Company’s shareholders at the Company’s Annual General Meeting (“AGM”) held October 11, 2011 were unanimously approved.

Patrick D. O’Brien ICD.D, Christopher B Chu LLB, and Ian Casidy and were all re-elected to the Board of Directors with each receiving in excess of 99% of the votes cast. Shareholders also received and approved the Report of the Directors, the audited financial statements and auditor’s report, and the appointment of the auditors for the ensuing year and remuneration of the auditors.

Patrick D. O’Brien, ICD.D has been appointed Chairperson and Christopher B. Chu, LLB to the position of Corporate Secretary.

The Board of Directors wishes to thank the shareholders of the Company for their continued support.  

Pro Minerals invites the public to visit its website at http://www.promineralsinc.com or e-mail us at This e-mail address is being protected from spambots. You need JavaScript enabled to view it "> This e-mail address is being protected from spambots. You need JavaScript enabled to view it to be added to the Company’s e-mail list for press releases and updates. For more information please contact us at 1-877-663-6168 or 604-608-6168.

ON BEHALF OF THE BOARD OF DIRECTORS OF PRO MINERALS INC.

“Christopher B. Chu”

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Christopher B. Chu – Director

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.

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Suite 1600, The Bower Building, 543 Granville Street, Vancouver, British Columbia, Canada V6C 1X8

Tel: 604.608.6168 ● Toll Free: 1.800.663.8990 ● Fax: 604.683.8903 ● www.promineralsinc.com