UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

~~January~~July 236, 2009
Date of Report (Date of earliest event reported)

IMPALA MINERAL EXPLORATION CORP.

(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)

000-52880

(Commission File Number)

98-0549550

(IRS Employer Identification No.)

520-470 Granville Street
Vancouver, British Columbia

(Address of principal executive offices)

V6C 1V6

(Zip Code)

(604) 689-7178

Registrant's telephone number, including area code

3675 East First Avenue, Suite 201
Burnaby, British Columbia, V5C 3V8

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective on ~~January~~July 236, 2009, the Board of Directors of Impala Mineral Exploration Corp. (the "Company") accepted the resignation of ~~Robert~~Laurence ~~Skelly~~Stephenson as President, Chief Executive Officer, Principal Financial Officer, Secretary, Treasurer and a Director of the Company.

On the same date, the Board of Directors of the Company accepted the consent of ~~Laurence~~John ~~Stephenson~~Dahle to serve as President, Chief Executive Officer, Principal Financial Officer, Secretary, Treasurer and a Director of the Company.

Mr. ~~Stephenson~~Dahle ishas abeen ~~registered~~employed ~~professional~~by ~~engineer~~Pacific inInvestor ~~both~~Relations ~~the~~Corp. ~~provinces~~since ofFebruary ~~British~~2007, ~~Columbia~~providing ~~and~~various ~~Ontario~~shareholder ~~with~~communication ~~over~~services 30to ~~years~~reporting ~~experience~~companies. inFrom ~~the~~December ~~field~~2006 ofto ~~mining~~February ~~exploration.~~ 2007, Mr. ~~Stephenson~~Dahle ~~has~~was ~~been~~employed ~~the~~by ~~President~~Big ofSteel ~~GeoFin~~Rebar ~~Inc.~~as ~~since~~a ~~1985~~laborer ~~and~~at ~~the~~various ~~President~~construction ~~of Kokanee Placer Ltd~~sites. ~~since~~From ~~1987. These~~February ~~two~~2000 ~~companies are consulting firms that provide service~~ to ~~the~~November ~~geological mining industry, including organizing and overseeing ongoing exploration ventures. Since July~~ 2006, Mr. ~~Stephenson~~Dahle ~~has~~was ~~served~~employed as a ~~director~~stock rustler and ~~Vice~~in ~~President,~~various ~~Exploration~~other ofcapacities ~~Kokanee~~by ~~Minerals~~Columbia ~~Inc.~~Plywood, a ~~junior~~Division ~~mining~~of ~~company that reports in British~~ Columbia ~~and~~Forest ~~Alberta~~Products. ~~Since November 2005,~~ Mr. ~~Stephenson~~Dahle ~~has~~ served as ~~a Director of Lucky Strike Resources Ltd.~~President, ~~which~~Chief isExecutive ~~listed on the TSX Venture Exchange. From March 2001 through July 2008~~Officer, ~~Mr.~~Principal ~~Stephenson~~Executive ~~served~~Officer ~~as President~~ and ~~Director~~a director of ~~Zolotolo~~Bear ~~(formerly~~River ~~Sutcliffe)~~ Resources ~~Ltd.~~, ~~which is listed on the TSX Venture Exchange~~Inc. ~~From~~ ~~June~~(now toknown ~~August 2007, Mr. Stephenson served~~ as aOmnicity ~~director of Raven Gold~~ Corp~~, a U~~.S.) ~~reporting~~from ~~company~~February ~~that~~17, is2007 ~~quoted~~until onSeptember ~~the~~14, ~~OTC Bulletin Board~~2008. ~~From~~He ~~January~~also ~~2004 through April 2006, Mr. Stephenson~~ served as ~~President~~Bear ~~and~~River's ~~as a director of Douglas Lake Minerals Inc.~~Secretary, aTreasurer ~~U.S.~~and ~~reporting~~Chief ~~company~~Financial ~~that~~Officer isfrom ~~quoted~~February on17, ~~the~~2007 ~~OTC~~until ~~Bulletin~~July ~~Board~~18, 2007.

As a result of the Board of Director's acceptance of the changes set forth above, the Company's current officers and directors are as follows:

Name Position ~~Laurence~~John ~~Stephenson~~Dahle President, Chief Executive Officer, Principal Financial Officer, Secretary, Treasurer and a Director Brian Tuson Director Stephen Mooney Director

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

IMPALA MINERAL EXPLORATION CORP. Date: ~~January~~July 288, 2009. ~~"Laurence~~/s/ ~~Stephenson"~~John Dahle Name: ~~Laurence~~John ~~Stephenson~~Dahle Title: President, Chief Executive Officer, Principal Financial Officer, Secretary, Treasurer and a Director

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