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Ecometals Limited
TSX VENTURE:	EML

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December 4, 2008
Ecometals Announces Results of Annual and Special Shareholders' Meeting
TORONTO, ONTARIO--(Marketwire - Dec. 4, 2008) - Ecometals Limited (TSX VENTURE:EML), (the "Company") is pleased to report on the results of the Company's annual and special meeting of shareholders held on December 3, 2008 (the "Meeting"). At the Meeting the shareholders of the Company elected each of management's nominees as the directors of the Company, to hold office until the next annual meeting of shareholders or until their respective successors are duly elected or appointed. Management's nominees were Keith R. Hulley, Francis Scola, Mark L. Kesselman, William Lamarque, Christophe Charlier and Daniel Major. PricewaterhouseCoopers, LLP was appointed as the auditors of the Company for the ensuing financial year, and the board of directors of the Company was authorized to fix the remuneration of the auditors. In addition, the following items of special business were approved at the Meeting by the shareholders of the Company: - A resolution empowering the board of directors to determine the number of directors of the Company and to appoint any person it sees fit as an addition to the existing board of directors up to a maximum of nine directors (passed by approximately 75% of votes); - A resolution approving a proposed consolidation of the Company's common shares as described in the Company's press release dated December 3, 2008 (passed by approximately 69% of votes); - A resolution approving, subject to regulatory approval, an amendment to the exercise price of certain stock options granted to insiders of the Company (passed by approximately 71% of votes). All of such items of special business are more fully described in the information circular of the Company dated October 30, 2008, which is available at www.SEDAR.com. About Ecometals Ecometals Limited is a Canadian-listed mineral exploration and development company focused on mineral resources in Latin America. Ecometals also holds 44.4% of Atomaer Holdings Pty Ltd., a private Australian holding company. The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

CONTACT INFORMATION:

Ecometals Limited
Mark Kesselman
Chief Financial Officer and Secretary
Email: mlkeuro@aol.com
Website: www.ecometalslimited.com

INDUSTRY: Manufacturing and Production - Mining and Metals

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	CODE : EML.V

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Ecometals est une société d’exploration minière d'or basée au Canada.

Ecometals détient divers projets d'exploration au Bresil et en Equateur.

Ses principaux projets en exploration sont SERRA DO NAVIO, MATAPI, PEDRA BRANCA et ALDEBARAN au Bresil et RIO ZARZA, SANTA BARBARA, CONDOR ECUADOR et EL HITO en Equateur.

Ecometals est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 4,5 millions (3,3 millions US$, 3,0 millions €).

La valeur de son action a atteint son plus bas niveau récent le 17 décembre 2008 à 0,02 , et son plus haut niveau récent le 14 juillet 2023 à 0,46 .

Ecometals possède 47 442 200 actions en circulation.

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Sur Google Earth, cliquez sur les pictogrammes, pour voir les informations du projet, accéder à sa page, ou à la page de la compagnie.

VanEck Vectors Global Alternative Energy ETF

Announces Results of Annual and Special Shareholders' Meeting

VanEck Vectors Global Alternative Energy ETF