Getty Copper Inc.TSXV: GTC

Getty announces restructured board of directors

· Issued by Getty Copper Inc. via CNW

Trading Symbol TSX:V GTC

VANCOUVER, Aug. 22 /CNW/ - The company is pleased to announce that it has restructured its board of directors team.

Mr. Robert Peterson has joined Getty Copper Incorporated as a Director. Mr. Peterson is an experienced mining professional whose experience includes almost twenty years with Kennecott Copper culminating as Utah Copper Division Smelting and Refining Manager, Utah Refinery Manager, and Tintic Division General Manager. A major achievement with Kennecott was successful start-up of a totally modernized 250,000 ton per year copper smelter in 1979-1980. He also spent twenty years with Sunshine Mining and Refining as General Manager of The Kellogg, Idaho operation, Vice President of Operations and Senior Vice President of the corporation.

Mr. Peterson replaces Dr. Jean Jacques Treyvaud who had requested the board to find a replacement to allow him to dedicate the necessary time to his personal business interests.

Certain statements in this document constitute "forward-looking statements" within the meaning of the United States Private Securities Litigation Reform Act of 1995. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual results, performance or achievements of the Company, or industry results, to be materially different from any future results, performance, or achievements expressed or implied by such forward-looking statements.

The TSX Venture Exchange does not accept responsibility for the adequacy

or accuracy of this release.

ON BEHALF OF THE BOARD OF DIRECTORS

"Signed"

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Dr. Corby G. Anderson, President and COO