TUSCANY MINERALS, LTD.

Geoffrey  N.  Goodall                               December  8,  2001
1315  Arborrlynn  Drive                                      Delivered
North  Vancouver,  B.C.  V7J  2V6

Dear  Mr.  Goodall;

     Re:  Tuscany  Minerals,  Ltd.  ("Tuscany")-Option
     Agreement  dated  December  8,  2000  between  Tuscany  and
     Geoffrey  N.  Goodall  ("Goodall")(the  "Option
     Agreement")

This letter confirms that in consideration of the payment of CDN $ 1,000 paid by
Tuscany  to  Goodall,  Tuscany and Goodall have agreed to amend the terms of the
Option  Agreement  by  deleting section 4(a)(ii) (A) and replacing it with; "(A)
$10,000  US  on  or  before  June  8,  2002;"  Except  as amended in this letter
agreement, the balance of the terms of the Option Agreement shall remain in full
force  and  effect.

Goodall has represented to Tuscany that he will undertake such activities as may
be  necessary to file such assessment work to keep all the claims comprising the
property covered by the Option Agreement in good standing for a further one year
period.

Please  indicate  your  acceptance  by  executing  in  the  space set out below.

Yours  truly,
Tuscany  Minerals,  Ltd.
Per:

/s/  Stephen  Barley,  President
-----------------------------------
Stephen  Barley

The  above  is  agreed  as  of  the  date  first  above  written.

/s/  Geoffrey  N.  Goodall
----------------------------
Geoffrey  N.  Goodall

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