Options Granted
November 29, 2004
Vancouver, British Columbia - Pursuant to Exchange policies and the Company’s Stock Option Plan (the “Plan”), the Company announces that incentive stock options in the amount of 120,000 shares have been granted to directors at a price of $1.00 per share. The options are exercisable for a period of two years, ending on November 26, 2006, and are subject to the requirements of the TSX Venture Exchange.
As previously disclosed, the Company’s Plan provides for a rolling 10% of its issued and outstanding share capital to be set aside for incentive stock options. As at the current date, a total of 541,360 options are allotted under the Plan.
The market price of the Company’s shares on the day of granting the options was $1.00.
ON BEHALF OF THE BOARD
RODINIA MINERALS INC.
(sgd.) “Donald Morrison”, President
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.