NXA Inc. (the "Corporation") (TSX VENTURE:NXI.H) announced today that Perry N.
Dellelce has resigned as a director of the Corporation. He will continue to act
as a consultant to the Corporation. The Corporation thanks Mr. Dellelce for his
commitment and significant past contribution to the Corporation.


NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION PROVIDER (AS THAT TERM IS
DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR
THE ADEQUACY OR ACCURACY OF THIS RELEASE.


FOR FURTHER INFORMATION PLEASE CONTACT: 
NXA Inc.
Paul Van Damme
Chief Financial Officer
416.847.6905
(TSXV:NXI.H)
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