TORONTO, September 29th 2008 - Arehada Mining Limited (TSX: AHD), (the "Company") today announced the resignations of Messrs. Jack Duffy and Peter Dimmell as directors of the Company. The resignations took effect immediately.

Subject to approval of the Toronto Stock Exchange, the Company has appointed two new independent directors, Messrs. Peter J. M. Hooper and Samuel R. Baker. Mr. Hooper is a senior mining executive with broad-based experience in production, engineering, reorganization and training, contracting, exploration and corporate affairs, and his responsibilities have ranged from general manager to president, directing companies or projects in the international arena with investment capital or market capitalization of $20 million to $300 million. Mr. Samuel R. Baker Q.C. is an international corporate/commercial lawyer with broad experience providing legal and business advice to multi-national corporations and ventures from a wide range of jurisdictions including China. As such, he has served on the boards of directors of the Canadian subsidiaries and affiliates of many such corporations; for instance, Canada Minmetals Ltd., a wholly owned subsidiary of China National Metals and Minerals Import & Export Corporation. A partner of the international law firm Baker & McKenzie for more than twenty years, he continues to practice law independently under the name Baker Law Firm.

Mr. Steve Fan Wang has been appointed as chairman of the board.

About Arehada Mining

Arehada Mining Limited is engaged in the exploration, development, extraction and production of zinc, lead and silver in Dongwuzhumuqinqi, located in Inner Mongolia, China. Arehada produces zinc and lead concentrates, which are then sold to smelters in China.

Arehada has completed construction of a zinc processing plant which is currently producing zinc calcine and sulphuric acid.

For further information:

Forward Looking Statements

The above contains forward looking statements that are subject to a number of known and unknown risks, uncertainties and other factors that may cause actual results to differ materially from those anticipated in our forward looking statements. Factors that could cause such differences include: changes in world commodity markets, equity markets, costs and supply of materials relevant to the mining industry, extent of resources actually contained in mineral deposits, actual recoveries achieved in processing ore, technological change, change to regulations affecting the mining industry, risks associated with mining operation in China, environmental and safety regulations risks, and risk associated with failure to obtain required regulatory or third party consent. Forward-looking statements in this release include statements regarding future programs, review completion dates and opportunities. Although we believe the expectations reflected in our forward looking statements are reasonable, results may vary, and we cannot guarantee future results, levels of activity, performance or achievements.

Neither the TSXV or the TSX has in any way passed upon the merits of this press release and has neither approved nor disapproved the contents of this press release.