SECTION 906 CERTIFICATION

ROMARCO MINERALS INC.
(the "Company")

Pursuant to section 906 of the Sarbanes-Oxley Act of 2002, each of the undersigned officers of the Company, do hereby certify, to such officer’s knowledge, that:

• the Annual Report on Form 20-F for the year ended December 31, 2004 of the Company fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934, and

• the information contained in the Form 20-F fairly presents, in all material respects, the financial condition and results of operations of the Company.

Date: May 15, 2005	Date: May 15, 2005
/s/ Diane Garrett	/s/ Ralf Langner
Diane R. Garrett	Ralf Langner
President and CEO	Vice-President, Finance