Glamis Appoints New Director

Glamis Resources Ltd. Brent McKercher, President and CEO has reported the appointment of Mr. Allen Emes to the Board of Directors of Glamis. Mr. Emes has spent the past thirteen years as a securities industry professional specializing in Corporate Finance, with an emphasis on oil and gas financing and advisory assignments.

Immediately prior to entering the investment business, Mr. Emes spent 15 years as a senior officer with two intermediate sized oil and gas companies, initially in both cases as Vice President, Corporate Development and then as Chief Financial Officer. As a member of the Alberta Institute of Chartered Accountants, Mr. Emes spent five years as a tax specialist at two international firms with an emphasis on oil and gas and cross border taxation. Mr. Emes holds a BA from the University of Calgary and an MBA (Finance) from the University of Oregon.

Mr. Emes currently serves on the Board of Directors for Zapata Energy Corp. and is an independent businessman. In connection with his appointment to the Board of Directors of Glamis, Mr. Emes was granted 56,667 stock options to purchase Glamis Class A shares at a price of $1.30.

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