PV

Providence Resources Corp. (TSX VENTURE:PV) (the "Company" or "Providence")
announces that Mr. Robert Perry has resigned as a director of the Company on
November 30, 2011. The Board of Directors would like to thank Robert Perry for
his services as a director. The Company has appointed Keith Henderson as a
director of the Company effective immediately.


Mr. Henderson is a mining industry executive with 19 years' experience in
Africa, Europe, and the Americas. He was educated in Europe, graduating with
B.Sc. (Hons) and M.Sc in Geology and has extensive experience in multiple
mineral deposit types and commodities including precious metals (gold, silver),
base metals (copper, zinc, nickel) and bulk commodities such as metallurgical
coal and iron ore.


After several years in consulting roles, Keith worked with Anglo American
Exploration in Europe and North America, leading a number of large exploration
projects and ultimately he was project manager for Anglo Coal as the company
made its first entry into Canada. In 2007, Keith joined the Cardero Group and he
is currently Executive Vice-President for Cardero Resource Corp. During this
time he played an important role in the development and ultimate sale of the
company's Pampa de Pongo iron deposit, which was sold for $100M, having been
acquired for less than $1M. Keith also played a crucial role in negotiating the
acquisition of Cardero's flagship Carbon Creek coal asset.


The Company also announces the resignation of Mr. Martin Bajic as Chief
Financial Officer and Corporate Secretary of the Company. Mr. Martin Bajic will
remain on the board of directors of the Company. Mr. Gavin Cooper has been
appointed as Chief Financial Officer and Corporate Secretary of the Company.


Mr. Cooper is the principal of Gavin Cooper & Associates, providing consulting
and financial and corporate administration services to primarily reporting
issuers. Mr. Cooper acts as CFO and corporate secretary and sits on the boards
of various TSX Venture Exchange listed companies. Mr. Cooper is the Chief
Financial Officer of Nevaro Capital Corporation and was formerly the President
and CEO and a Director of Catamaran Ferries International Inc, Director of
Finance & Administration at Yarrows Ltd, Vice President and Director Pacific
Engineered Materials Inc. Mr. Cooper is a member of the Canadian Institute of
Chartered Accountants.


The current directors and management of the Company are as follows:



Vince Sorace - President, Chief Executive Officer, Director and Chairman of 
the Board                                                                   
Gavin Cooper - Chief Financial Officer and Corporate Secretary              
Dan MacNeil - Vice President Exploration                                    
Steve Bajic - Director                                                      
Martin Bajic - Director                                                     
Keith Henderson - Director                                                  



The Company has granted 650,000 stock options to purchase common shares of the
Company to directors and officers of the Company. The stock options are
exercisable at $0.26 per share and will expire on November 30, 2016. The stock
option grants are subject to filing with the TSX Venture Exchange ("Exchange").
400,000 of the stock options granted are also subject to disinterested
shareholder approval at Providence's next shareholder meeting, in accordance
with Exchange policies.


Vince Sorace, President, Providence Resources

Cautionary Note Regarding Forward-Looking Statements

This news release may contain forward-looking statements including but not
limited to comments regarding the timing and content of upcoming work programs,
geological interpretations, receipt of property titles, potential mineral
recovery processes, etc. Forward-looking statements address future events and
conditions and therefore, involve inherent risks and uncertainties. Actual
results may differ materially from those currently anticipated in such
statements.

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