Keywords : Gold | Vault |

Re: Press Releases - Thursday, June 25, 2009
Title: Vault Minerals Announces Results and the Grant of Stock Options

June 25, 2009, Kirkland Lake, Ontario. VAULT MINERALS INC. (TSX-V: VMI) ("Vault" or the "Company") announces the results of its 2009 annual and general meeting of shareholders held in Toronto, Ontario on June 25, 2009.

Election of Directors and Appointment of Auditors

At the meeting, the shareholders of the Company approved all resolutions put before them by management, including the election of directors and the re-appointment of Ross, Pope & Company LLP as external auditors of the Company. The returning board members are Joseph Horne, Daniel McCormack, Scott Waldie, Peter Bojtos and Kyle Sinclair.

Officer and Committee Appointments

At a subsequent board meeting, the directors re-appointed Joseph Horne as President & Chief Executive Officer, Tara Gilfillan as Chief Financial Officer, Daniel McCormack as Vice President and Michael Sutton as Vice President, Exploration. The board has also appointed a fully independent audit committee comprising Messrs Waldie, Bojtos and Sinclair.

Grant of Stock Options

Vault also announces the grant of an aggregate 1,000,000 incentive stock options ("Options") to certain directors, officers, and an employee of the Company, pursuant to the terms of the Company's stock option plan and which remain subject to regulatory approval. Each Option, which vests over a 21-month period, entitles the holder thereof to acquire one common share of the Company at an exercise price of $0.125 prior to the close of business on June 25, 2014.

About Vault

Vault Minerals Inc. is a Canadian junior gold exploration company active in the world-renowned Kirkland Lake gold camp of northern Ontario. The Company's capital consists of 33,266,093 issued and outstanding common shares which are listed for trading on the TSX Venture Exchange under the symbol 'VMI'. For further information, please contact Joe Horne, President at 902 402 8266 or visit www.vaultminerals.com

On behalf of the Board of
VAULT MINERALS INC.

signed "Joseph D. Horne"
Joseph D. Horne, President & CEO

This Press Release may contain forward-looking statements that involve inherent risks and uncertainties. Actual events or results could differ materially from the Company's forward-looking statements and expectations, and the Company disclaims any obligation to update these forward-looking statements.

"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."

Copyright � 2009 VAULT MINERALS INC. (VMI) All rights reserved. For more information visit our website at http://www.vaultminerals.com/ or send email to response@vaultminerals.com ..
Message sent on Fri Jun 26, 2009 at 4:46:04 AM Pacific Time

Vault Minerals Inc.

	PRODUCER
	CODE : VMI.V

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Vault Min. is a gold exploration company based in Canada.

Vault Min. holds various exploration projects in Canada.

Its main asset in production is KIRKLAND in Canada and its main exploration properties are KIRKLAND NORTH, GOLDBANKS, GAUTHIER and LEBEL in Canada.

Vault Min. is listed in Canada and in United States of America. Its market capitalisation is CA$ 215 600 as of today (US$ 179 228, € 163 402).

Its stock quote reached its highest recent level on February 11, 2011 at CA$ 5.40, and its lowest recent point on December 20, 2013 at CA$ 0.01.

Vault Min. has 10 780 000 shares outstanding.

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