LATEEGRA ANNOUNCES CHANGE OF DIRECTORS

November 21, 2008, Vancouver, BC: Lateegra Gold Corp. (the “Company”) (LRG – TSX Venture) wishes to announce the following changes to the Board of Directors.

Joining the Board is Mr. Peter Dickie, who replaces Mr. Jeffrey Reeder. Mr. Dickie brings over 20 years of business experience with both public and private companies holding numerous senior management positions.

The Company is currently evaluating several potential mineral property acquisitions in North and South America. Mr. Reeder is the president of a private South American based company which owns several promising resource properties. Among the potential property acquisitions the Company is pursuing are several properties in which Mr. Reeder’s private company holds an interest. In light of this potential for a conflict of interest, the Board of Directors has accepted the resignation of Mr. Jeffrey Reeder from his position as Director. The Company would like to thank him for his many years of service.

The Company has also accepted the resignations of Mr. Brian Thurston and Mr. Gordon Allan, P.Geo from officer positions, due to their external work commitments. Mr. Thurston and Mr. Allan will continue to work with the Company on a consulting basis to help facilitate the growth of the Company as it evaluates potential acquisitions.

ON BEHALF OF THE BOARD OF DIRECTORS

"Chris Verrico"
Chris Verrico, Director

THE TSX VENTURE EXCHANGE HAS NOT YET REVIEWED AND DOES NOT TAKE RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.

Cautionary note: This report contains forward looking statements, particularly those regarding cash flow, capital expenditures and investment plans. Resource estimates, unless specifically noted, are considered speculative. The company has not filed a National Instrument 43-101 report on any property, but will do so as soon as the information is available. Any and all other resource or reserve estimates are historical in nature, and should not be relied upon. By their nature, forward looking statements involve risk and uncertainties because they relate to events and depend on factors that will or may occur in the future. Actual results may vary depending upon exploration activities, industry production, commodity demand and pricing, currency exchange rates, and, but not limited to, general economic factors. Cautionary Note to US investors: The U.S. Securities and Exchange Commission specifically prohibits the use of certain terms, such as "reserves" unless such figures are based upon actual production or formation tests and can be shown to be economically and legally producible under existing economic and operating conditions.