News

The Company is pleased to announce that Mitch Adam has been appointed President and director of the Company. Mr. Adam is President of MGA Capital Corp, a company which provides management consulting, corporate finance and investor relations services to public and private companies. Mr. Adam attended undergraduate studies at Simon Fraser University and in 1989 completed the Canadian Securities Course and RR exam. Mr. Adam spent four years working in the brokerage industry at Odlum Brown Ltd. and Nesbitt Thompson Inc. Mr. Adam has 22 years combined experience in securities, and with various public companies, holding the positions of officer and director of several public companies.

The Company has accepted the resignation of Steve Butrenchuk as director of the Company. The Company would like to thank Mr. Butrenchuk for his service. In addition Mr. Coltura has resigned his position as President.

ON BEHALF OF THE BOARD
BONTERRA RESOURCES INC.

/s/ Robert Coltura"
Robert Coltura
Director

For further information contact:
Robert Coltura
(604) 290-6152

This press release contains projections and forward-looking information that involve various risks and uncertainties regarding future events. Such forward-looking information can include without limitation statements based on current expectations involving a number of risks and uncertainties and are not guarantees of future performance of BonTerra such as the statement that the parties have agreed to close the share exchange agreement on or before the date specified in this release. There are numerous risks and uncertainties that could cause actual results and BonTerra's plans and objectives to differ materially from those expressed in the forward-looking information, including the inability to obtain exchange approval or inability to close the share exchange agreement for any reason. Actual results and future events could differ materially from those anticipated in such information. These and all subsequent written and oral forward-looking information are based on estimates and opinions of management on the dates they are made and are expressly qualified in their entirety by this notice. Except as required by law, BonTerra assumes no obligation to update forward-looking information should circumstances or management's estimates or opinions change.

The TSX Venture Exchange Inc. has in no way passed on the merits of this proposed transaction and has neither approved nor disapproved the contents of this press release.