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 Fri Jun 25, 2004
Directors Update

 Vancouver, June 25, 2004, Vault Minerals Inc. (the "Company") (VMI-TSX.V). The Company announces that Andy Chater, Joseph D. Horne and Daniel J. McCormack have been elected directors of the Company for the ensuing year. J. Michael Mackey, David Rees, H. Barry Hemsworth and William E. Schmidt did not stand for re-election.



On Behalf of the Board
VAULT MINERALS INC.
"J. Michael Mackey"

J. Michael Mackey, President



For more information contact Investor Relations at (604) 613-5778 or via email at ir@vaultminerals.com and visit our website at www.vaultminerals.com

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this news release.
 
 

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