The Board of Directors of XGEN Ventures Inc. (NEX BOARD: XGN.H) (the "Company") announces that it has rescheduled its Annual General Meeting from July 20, 2009 to August 27, 2009 and has made the appropriate notifications through its transfer agent on June 26, 2009. The notification can be viewed on Sedar.

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.

Contacts: XGEN Ventures Inc. Rod J. MacKenzie Managing Director 403-201-0387

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