St. Elias Files Management Information Circular For Annual And Special Meeting And Advises Shareholders To Support Company's Nominees

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We are grateful for your past support and look forward to another year of progress. We believe that our nominees provide the right mix of credentials and expertise needed to move our company forward.

Please allow us to continue our work for the benefit of you, the shareholder.

Please review the enclosed Management Information Circular and vote only the WHITE proxy. Vote today. If you have questions or seek assistance with voting your WHITE proxy, please call our proxy solicitation agent, Georgeson toll free at: 1-888-605-8412 or [e-mail].

Yours truly St. Elias Mines Ltd. " Lori McClenahan "

Lori McClenahanPresident and CEO

About St. EliasSt. Elias is a gold-focused exploration company led by an experienced management team and active in Peru and British Columbia. St Elias' properties have high potential and are located in two of the most prolific mining regions of the world. For additional information on St. Elias and its projects, please visit us at www.steliasmines.com or call Danny Aaron at 1-888-895-5522 (toll free US and Canada).

If you have questions or need assistance voting your shares, contact our proxy solicitation agent, Georgeson Shareholder Communications Canada Inc. at 1-888-605-8412 (North American toll free) or email: [e-mail].

ST. ELIAS MINES LTD.

(signed " Lori McClenahan") Lori McClenahan, President

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This News Release may contain forward-looking statements including, but not limited to, comments regarding the timing and content of upcoming work programs, geological interpretations, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.

SOURCE St. Elias Mines Ltd.

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