Actus Minerals Corp. (TSX VENTURE:AAC) (the "Company") is pleased to announce
that it has received Exchange acceptance to its previously announced (December
24, 2010) option agreement with Beaufield Resources Inc. Under the finalized
terms of the agreement, for the Company to acquire a 50% interest, it must issue
an aggregate of 1,250,000 shares and expend $650,000 over a three year period.
The Company has issued 300,000 shares to Beaufield pursuant to the terms of the
agreement. These shares have a hold period trading restriction expiring April
18, 2011.


The property, known as Casa Berardi, is located in the township of the same
name, in the province of Quebec. An exploration program is being planned to
include geological mapping, geochemistry and trenching, directed towards drill
target definition.


Also, in the December 24, 2011 news release the Company announced two private
placements, one consisting of flow-through units and the other common shares of
the Company. The Company was unable at the time to complete the placements in a
timely fashion. The Company therefore wishes to announce that it has
renegotiated the common share placement. The placement will consist of the
issuance of up to 3,500,000 Units at a price of $0.06 per Unit. Each Unit will
consist of one common share and one share purchase warrant entitling the holder
to purchase an additional common share of the Company at a price of $0.12 for a
period of two years. Gross proceeds raised of $210,000 will be used for
additional working capital for the Company.


The Company has also renegotiated the previously announced flow-through unit
which will now consist of the issuance of up to 1,250,000 flow-through units at
$0.12 per unit. Each "Unit" will consist of one flow- through common share and
one non-transferable share purchase warrant exercisable to purchase an
additional common share for a period of two years at a price of $0.20 per share.
The gross proceeds of up to $150,000.00 will be spent on general exploration
expenditures, which will constitute qualified Canadian exploration expenditures,
as defined in the INCOME TAX ACT (Canada) and flow-through mining expenditures
on the Company's prospects in Quebec.


All securities issued pursuant to both private placements will be subject to a
four month hold period trading restriction.


The Company will pay a cash finders' fee of 7% of the gross proceeds, on the
foregoing transactions.


On behalf of the Board of Directors

James Henderson, Director

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