Conway Resources Files Amended Management Information Circular

QUEBEC CITY, QUEBEC - (Marketwire - Feb. 8, 2010) - At the request of the Autorite des marches financiers (AMF), Conway Resources Inc. (TSX VENTURE:CWY) has filed today an amended Management Information Circular (the "Circular") on SEDAR in order to comply with Form 51-102F6 Statement of Executive Compensation under Regulation 51-102 respecting continuous disclosure obligations.

The Company has made some modifications in section C - Statement of Executive Compensation of its Circular, namely by adding a section on Compensation discussion and analysis, on Compensation process and objectives, and by modifying the Summary compensation table and the Incentive plan awards tables.

The Company will have copies of the amended Circular available at the Annual General and Special Meeting of Shareholders that will be held on February 19, 2010.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this press release.

conway@ressources-conway.com

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