New Oroperu Resources Inc. (the "Company") (TSX VENTURE:ORO) reports that it is
proceeding with the alteration of its articles to include advance notice
provisions relating to the nomination of individuals for election of directors.
These provisions are designed to: (i) facilitate orderly and efficient
shareholder meetings at which directors are to be elected; (ii) ensure that all
shareholders, including those participating in a shareholders' meeting by proxy
rather than in person, receive adequate notice of all director nominations and
sufficient information with respect to all nominees; and (iii) allow
shareholders to register an informed vote. This alteration of the Company's
articles was approved by shareholders at the Company's recently held annual
general meeting.


ON BEHALF OF THE BOARD OF DIRECTORS

K. Wayne Livingstone, President

FOR FURTHER INFORMATION PLEASE CONTACT: 
New Oroperu Resources Inc.
Wayne Livingstone
604-638-1408
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