Vancouver, British Columbia....American Consolidated Minerals Corporation (the "Company") announces the resignation of Robert Eadie as a director of the Company.

"Mr. Eadie has served on the Board of the Company since January 2009", said Mr. Arca, CFO and Interim CEO of the Company. "The Board would like to thank Mr. Eadie for his years of dedicated service. We wish him well in all of his endeavours."

American Consolidated is dedicated to the principles of environmentally sound mining practices and believes that environmental stewardship and mining can co-exist.

For details on the Company and its properties, visit the Company's website at www.americanconsolidatedminerals.com.

ON BEHALF OF THE BOARD:
Signed "Gary Arca"

Gary Arca, Director, CFO and Interim CEO

Neither the 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.

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