Eagle Plains/Miner River Complete Amalgamation

Calgary Alberta: The board of directors of Eagle Plains Resources Ltd. (EPL:ASE) and Miner River Resources Ltd. (MRG:ASE) announce that the respective shareholders of Eagle Plains and Miner River have unanimously approved the previously announced amalgamation of the two companies under the name "Eagle Plains Resources Ltd.". It is anticipated that the effective date of the amalgamation will be May 12th, 1999.

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