Navasota Annual General Meeting

Navasota Resources Ltd. held its Annual General Meeting on Wednesday, October 29, 2008. The members at the Annual Meeting approved the following:

1. The audited financial statements for the year ended April 30, 2008;
2. The reappointment of the five existing members of the Board of Directors:
   1. James T. Gillis;
   2. Christopher J. Wild;
   3. Richard Kosolofski;
   4. Steve Bajic; and
   5. Andriyko Herchak;
3. The Stock Option Plan;
4. The Shareholder Rights Plan.

1. James T. Gillis: President and Chief Executive Officer;
2. Christopher J. Wild: Vice President Exploration and Chief Operating Officer;
3. Debbie M. Silver: Corporate Secretary and Chief Financial Officer;

The Board also appointed an Audit Committee consisting of James T. Gillis, Andriyko Herchak and Steve Bajic.

For more information on Navasota and its Koba Bauxite Project, please visit www.navasota.com or contact Kyle Stevenson of Stevenson & Associates IR at 604-687-1779.


On behalf of the Board of Directors
Navasota Resources Ltd.

James T. Gillis
James T. Gillis, President & CEO

Neither the TSX Venture Exchange nor any other regulatory body has approved or disapproved of the information contained therein.