August 2, 2011 - Vancouver, British Columbia: Nanika Resources Inc. (TSX-V: NKA and FSE: C7X) announces results of the 2011 Annual General Meeting of Shareholders that was held on Friday July 29, 2011 in Vancouver, British Columbia. We are pleased to announce that the shareholders of the Company have elected the following five directors of the Company: James Jacuta, Ross Blusson, John Busswood, Ron McMillan and Richard Dunn. Approved at the meeting as well were Davidson and Company LLP, Chartered Accountants who were re-appointed as the external auditor. Approval was also provided for the Company stock option plan. The board of directors of Nanika has held a meeting subsequent to the annual meeting and has established several board committees, among which is the audit committee composed of three directors with a majority of directors being independent. James Jacuta was re-appointed as Chief Executive Officer and John Busswood was re-appointed as Chief Financial Officer.

About Nanika Resources Inc.

Nanika Resources Inc. is a TSX Venture listed mineral exploration and development company focusing on the advancement of its mineral properties, all of which are located within Canada.

On Behalf of the Board,

James D. Jacuta,

Chairman, President and CEO.

For further information contact:

Nanika Resources Inc. at 604-638-0699 or Toll Free at 1-866-580-0699

http://www.nanikaresources.com

Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada (IIROC) accepts responsibility for the adequacy or accuracy of this release.

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