Toronto Stock Exchange has adopted governance guidelines

The Toronto Stock Exchange has adopted a set of
guidelines (the "Guidelines") related to corporate governance matters. The
Guidelines address matters related to the independence of the directors, the
establishment of board and the functions to be performed by boards and their
committees. Pursuant to the policies of the TSX Venture Exchange, Tier 1
issuers on that Exchange are required to disclose on an annual basis
information about their corporate governance practices with reference to the
Guidelines.
Rich Minerals Corporation (the "Corporation") neglected to include
information about its corporate governance practices in its information
circular sent to the shareholders prior to the last annual general meeting of
its shareholders. It now wishes to correct this deficiency by publishing by
press release its corporate governance guidelines, which are attached to this
press release as Schedule "A".

See Details.