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Message: Annual and Special Meeting and Corporate Update

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Annual and Special Meeting and Corporate Update

posted on Jan 22, 09 09:55AM

January 22, 2009

Khan Resources Announces Annual and Special Meeting and Corporate Update

TORONTO, ONTARIO--(Marketwire - Jan. 22, 2009) - Khan Resources Inc. (TSX:KRI) is pleased to announce its Annual and Special Meeting of Shareholders which will take place on Wednesday, February 11, 2009 at 10:00 a.m. in the TSX Gallery, The Exchange Tower, 130 King Street West, Toronto, Ontario.

The Khan Resources Annual Report, Notice of Meeting, Management Information Circular and Proxy have been mailed to all shareholders and are available online at www.sedar.com. CEO Martin Quick and the Board of Directors invite all shareholders to submit their Proxy in advance and to attend the Meeting.

Mr. Quick will provide an update on Khan's ongoing feasibility study for the Dornod project, which is due for completion in March 2009. Mr. Quick will discuss the ongoing business development initiatives including the relationship with Marubeni Corporation, potential joint venture, merger and acquisition opportunities. Mr. Quick will also provide an update on the political situation in Mongolia and Khan's progress towards signing an investment agreement with the Government of Mongolia.

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