VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 01/09/13 -- Thomas Clarke (the "Concerned Shareholder"), has prepared a Dissident Proxy Circular proposing a Replacement Board of Directors (the "Replacement Directors") for BonTerra Resources Inc. (the "Company" or "BonTerra") as disclosed in January 7, 2012, news release. He is reminding Shareholders that he is soliciting GREEN PROXIES to replace the current Board of Directors with the Replacement Directors. These green proxies are to be voted at the Annual General Meeting ("AGM") of the Company to be held on January 14, 2013 at 10:00am at Suite 700-595 Burrard Street, Vancouver, British Columbia. The Dissident Information Circular and GREEN PROXY can be downloaded at http://shareholdermeeting.twillar.com. Alternatively you may email or phone Thomas Clarke if you require assistance.
Thomas Clarke, Concerned Shareholder states, "I decided to commence this process as I have a deep belief in the Corporation, its projects and more specifically the Barry Lake property and its potential. I wish to thank all BonTerra shareholders who have put their trust in my team of honest, highly educated and experienced people. All of us are looking forward to focus our efforts in improving shareholder value. We feel that the best way to do this is to increase the NI 43-101 Compliant gold resources at Barry Lake by resuming exploration and expanding our development efforts. I encourage all remaining BonTerra Shareholders to join with us and submit their Green Proxies to us with haste. We plan on getting back to the basics and resuming drilling and practicing fiscal prudence in these challenging market conditions which all junior miners face."
SHAREHOLDERS WHO OWNED SHARES OF BONTERRA AT MARKET CLOSE DECEMBER 10, 2012 MAY COMPLETE THIS FORM OF GREEN PROXY AND RETURN THEIR GREEN PROXIES TO THE CONCERNED SHAREHOLDER NO LATER THAN 10:00PM (VANCOUVER TIME) TONIGHT (WEDNESDAY JANUARY 9, 2013) IN ORDER TO BE DEPOSITED WITH BONTERRA'S TRANSFER AGENT AND BE VOTED AT THE AGM BY THE CONCERNED SHAREHOLDER.
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this press release.
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