BONTERRA ANNOUNCES RESULTS OF SHAREHOLDER MEETING

Bonterra Resources Inc.'s management board nominees Robert Bryce, Navjit Dhaliwal, Casey Forward, Robert Gagnon and Hans Rasmussen were re-elected as the company's board of directors at the company's annual general meeting held on Jan. 14, 2013. Over 28 million shares were voted in favour of each management nominee.

Members of the board wish to express their thanks to all shareholders who took the time and effort to vote their shares. The sheer volume of votes cast demonstrates that Bonterra's shareholders are passionate about the company and interested in its progress.

The voting results demonstrated clear support and confidence in the board; however, notwithstanding this, the board recognizes that the company has an element of dissatsified shareholders. The board's mandate is to work in the best interest of all the company's shareholders, and, as such, the board intends to consider and address some of the concerns expressed by the dissident shareholders.

The board reappointed Navjit Dhaliwal as the president and chief executive officer of the company, Casey Forward as the chief financial officer, and Ping Shen as secretary.

Bonterra is currently planning its 2013 drill program on its Quebec properties and will provide updates on progress in the coming weeks.

We seek Safe Harbor.

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