TSX Venture Exchange Daily Bulletins for May 29, 2009

TSX VENTURE COMPANIES

AMERPRO RESOURCES INC. ("AMP.A")
BULLETIN TYPE: Private Placement-Non-Brokered
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing documentation with respect
to a Non-Brokered Private Placement announced April 23, 2009:

Number of Shares:            1,500,000 shares

Purchase Price:              $0.04 per share

Number of Placees:           9 placees

Insider / Pro Group Participation:

                             Insider equals Y /
Name                        ProGroup equals P /    # of Shares
John Eymann                                 P          100,000

Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company
must issue a news release announcing the closing of the private placement
and setting out the expiry dates of the hold period(s). The Company must
also issue a news release if the private placement does not close
promptly.

TSX-X
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AMEX EXPLORATION INC. ("AMX")
BULLETIN TYPE: Private Placement-Non-Brokered
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing the documentation with
respect to a Non-Brokered Private Placement, announced on March 10, 2009:

Number of Shares:            2,000,000 common shares

Purchase Price:              $0.25 per common share

Warrants:                    2,000,000 warrants to purchase 2,000,000 
                             common shares

Warrant Exercise Price:      $0.35 for a 12-month period following the 
                             closing of the private placement

Finders:                     MGI Securities Inc. and Ansacha Capital Inc.

Finder's fee:                $18,500 in cash to MGI Securities Inc. Also, 
                             the Company paid $4,000 in cash and issued 
                             20,000 brokers' warrants to Ansacha Capital
                             Inc. Each broker warrant allows the holder to
                             purchase one common share at an exercise price
                             of $0.35 during a 12-month period following 
                             the closing of the private placement

The Company has confirmed the closing of this private placement pursuant
to the news releases of March 10, 2009 and April 17, 2009.

EXPLORATION AMEX INC. ("AMX")
TYPE DE BULLETIN : Placement prive sans l'entremise d'un courtier
DATE DU BULLETIN : Le 29 mai 2009
Societe du groupe 2 de TSX Croissance

Bourse de croissance TSX a accepte le depot de la documentation
relativement a un placement prive sans l'entremise d'un courtier, tel
qu'annonce le 10 mars 2009:

Nombre d'actions :           2 000 000 actions ordinaires

Prix :                       0,25 $ par action ordinaire

Bons de souscription :       2 000 000 de bons de souscription permettant 
                             de souscrire a 2 000 000 d'actions ordinaires

Prix d'exercice des bons :   0,35 $ pour une periode de 12 mois suivant
                             la cloture du placement prive

Intermediaires :             MGI Securities Inc. et Ansacha Capital inc.

Frais d'intermediation :     18 500 $ en especes a MGI Securities Inc.
                             La societe a aussi paye 4 000 $ en especes et 
                             a emis 20 000 bons de souscription de courtier
                             a Ansacha Capital inc. Chaque bon de 
                             souscription de courtier permet de souscrire 
                             une action ordinaire au prix d'exercice de 
                             0,35 $ l'action pour une periode de 12 mois 
                             suivant la date de cloture

La societe a confirme la cloture de ce placement prive dans le cadre des
communiques de presses du 10 mars 2009 et 17 avril 2009.

TSX-X
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ANDINA MINERALS INC. ("ADM")
BULLETIN TYPE: Property-Asset or Share Purchase Agreement
BULLETIN DATE: May 29, 2009
TSX Venture Tier 1 Company

TSX Venture Exchange has accepted for filing documentation pertaining to
a Purchase and Sale Agreement (the "Agreement") dated May 20, 2009,
between Andina Minerals Inc. (the "Company"), and Barrick Gold Corp. (the
"Vendor"), whereby the Company can acquire 15,000 hectares of minerals
concessions (the "Property"), located in the province of Copiapo,
northern Chile.

Under the terms of the Agreement, the Company will earn a 100% interest
in the Property by issuing 2,000,000 common shares upon closing, an
additional US$1,500,000 in common shares payable one year from closing,
and a net smelter return (NSR) royalty of 1.5% on any metals produced
from the acquired Vendor concessions should they be developed.

For further details, please refer to the Company's news release dated May
21, 2009.

TSX-X
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ANTLER CREEK ENERGY CORP. ("AFE")
(formerly Testudo Oil & Gas Exploration Ltd. ("TG.P"))
BULLETIN TYPE: Resume Trading, Qualifying Transaction-Completed/New
Symbol,
Private Placement-Non-Brokered, Name Change and Consolidation
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

Resume Trading:
The common shares of the Company have been halted since June 30, 2008
pending completion of a Qualifying Transaction. In conjunction with the
completion of the Qualifying Transaction, the common shares of the
Company will commence trading at the opening on Thursday, May 28 2009.

TSX Venture Exchange has accepted for filing the Company's Qualifying
Transaction described in its Information Circular dated September 25,
2008 and amended October 16, 2008 and further amended as described in its
news release dated May 15, 2009. As a result, at the opening on June 1,
2009 the Company will no longer be considered a Capital Pool Company. The
Qualifying Transaction includes the following:

Qualifying Transaction - Completed:
Pursuant to a non-arms length party Acquisition Agreement dated April 30,
2009 and as amended May 14, 2009 the Company has acquired all of the
issued and outstanding shares of Batoche Energy Corp ("BEC"). As
consideration, the shareholders of BEC were issued 1,000,000 post-
consolidation common shares of the Company at a deemed price of $0.45 per
post-consolidation common share, $1,100,000 of secured debt and received
$550,000 cash for total consideration of $2,100,000. The 1,000,000
Company common shares issued to the former shareholders of BEC will be
subject to a TSX Venture Exchange Tier 2 value security escrow agreement.

Insider / Pro Group Participation:

                                                              Number of 
                             Insider equals Y /      Post-Consolidation 
Name                       Pro Group equals P                    Shares
Greg Leia                                   Y                   250,000

For a complete description of the Qualifying Transaction and the business
of the Company please refer to the Information Circular of the Company
dated September 25, 2008 and amended October 16, 2008 and further amended
as described in its news release dated May 15, 2009, as filed on SEDAR.

The Exchange has been advised that the above transaction has been
completed.

Private Placement:
TSX Venture Exchange has accepted for filing documentation with respect
to a Non-Brokered Private Placement announced December 15, 2008.

Number of Shares:            680,000 flow through post-consolidation common
                             shares and 672,000 units comprised of one 
                             post-consolidation common share and one whole
                             warrant

Purchase Price:              $0.45 per flow through post-consolidation 
                             common share or $0.45 per unit

Warrants:                    672,000 share purchase warrants to purchase 
                             672,000 post-consolidation common shares

Exercise Price:              $0.60 per share for a period of twenty four
                             months from the date of closing

Number of Placees:           22 placees

Insider / Pro Group Participation:

                             Insider equals Y /
Name                        ProGroup equals P /    # of Shares   # of Units
Gus Coolidge                                Y           50,000   
Greg Leia                                   Y                       185,000
Wilbur Watkins                              Y                        45,000

Agent:                       PI Financial Corp.

Finders' Fee:                10% cash commission and 10% warrants at $0.60 
                             for two years

Name Change and Consolidation:
As a result of the amalgamation resolution passed by shareholders on
October 28, 2008, the Company has effectively consolidated its capital on
a three point one two five (3.125) old for one (1) new basis. The company
has also changed its name from Testudo Oil & Gas Exploration Ltd. to
Antler Creek Energy Corp.

Effective at the opening Monday, June 1, 2009, the common shares of
Antler Creek Energy Corp. will commence trading on TSX Venture Exchange
and the common shares of Testudo Oil & Gas Exploration Ltd. will be
delisted.

Post-consolidated
 Capitalization:             Unlimited common shares with no par value of 
                             which 4,000,000 common shares are issued and 
                             outstanding
Escrow:                      1,448,000 common shares

Transfer Agent:              Valiant Trust Company
Symbol:                      AFE           (new)
CUSIP Number:                037187 10 1   (new)

The Company is classified as an "Oil and Gas Extraction" company.

TSX-X
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BANDERA GOLD LTD. ("BGL")
BULLETIN TYPE: Private Placement-Non-Brokered
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing documentation with respect
to the second tranche of a Non-Brokered Private Placement announced
December 12, 2008 and December 23, 2008:

Number of Shares:            2,826,000 shares

Purchase Price:              $0.10 per share

Warrants:                    1,413,000 share purchase warrants to purchase 
                             1,413,000 shares

Warrant Exercise Price:      $0.20 for a one year period

Number of Placees:           41 placees

Finder's Fee:                Zuber Jamal will receive a finder's fee of 
                             $3,360.00

Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company
must issue a news release announcing the closing of the private placement
and setting out the expiry dates of the hold period(s). The Company must
also issue a news release if the private placement does not close
promptly. Note that in certain circumstances the Exchange may later
extend the expiry date of the warrants, if they are less than the maximum
permitted term.

TSX-X
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BRILLIANT MINING CORP. ("BLT")
(formerly Brilliant Mining Corp. ("BMC"))
BULLETIN TYPE: Consolidation, Symbol Change
BULLETIN DATE: May 29, 2009
TSX Venture Tier 1 Company

Pursuant to a special resolution passed by shareholders May 19, 2009, the
Company has consolidated its capital on a 2 old for 1 new basis. The name
of the Company has not been changed.

Effective at the opening Monday, June 1, 2009, the common shares of
Brilliant Mining Corp. will commence trading on TSX Venture Exchange on a
consolidated basis. The Company is classified as a 'Mining' company.

Post - Consolidation
Capitalization:              Unlimited shares with no par value of which
                             36,501,733 shares are issued and outstanding
Escrow                       0 escrowed shares

Transfer Agent:              Olympia Trust Company
Trading Symbol:              BLT           (new)
CUSIP Number:                109507 20 2   (new)

TSX-X
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CALOTTO CAPITAL INC. ("TTO.P")
BULLETIN TYPE: Halt
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

Effective at 7:55 a.m. PST, May 29, 2009, trading in the shares of the
Company was halted at the request of the Company, pending an
announcement; this regulatory halt is imposed by Investment Industry
Regulatory Organization of Canada, the Market Regulator of the Exchange
pursuant to the provisions of Section 10.9(1) of the Universal Market
Integrity Rules.

TSX-X
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CALOTTO CAPITAL INC. ("TTO.P")
BULLETIN TYPE: Remain Halted
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

Further to TSX Venture Exchange Bulletin dated May 29, 2009, effective at
12:51 p.m. PST, May 29, 2009 trading in the shares of the Company will
remain halted pending receipt and review of acceptable documentation
regarding the Qualifying Transaction pursuant to Listings Policy 2.4.

TSX-X
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CHROME CAPITAL INC. ("KRM.P")
BULLETIN TYPE: Resume Trading
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

Effective at the open, June 1, 2009, shares of the Company will resume
trading. The Company has advised the Exchange that the proposed
Qualifying Transaction with Trilennium Solutions Inc. has been
terminated, as announced in the Company's news release dated May 6, 2009.

TSX-X
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GOLD POINT ENERGY CORP. ("GPE")
BULLETIN TYPE: Plan of Arrangement, Remain Halted
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

Pursuant to special resolutions passed by the shareholders of Gold Point
Energy Corp. ('GPE') on May 12, 2009, GPE and San Leon Energy Plc. ('San
Leon') have completed a plan of arrangement under Section 288 of the
Business Corporations Act (British Columbia). The plan of arrangement was
completed on May 28, 2009, and has resulted in GPE shareholders receiving
0.1667 of a San Leon common share for each GPE common share held, which
San Leon shares will be issuable in accordance with the following
schedule:

- The first tranche of San Leon shares, consisting of one-half of all of
the shares issuable pursuant to the plan of arrangement were issued to
GPE shareholders on May 28, 2009. The first tranche is subject to a 12
month hold period; and,

- The second tranche of San Leon shares, consisting of the remaining
balance of one-half of all of the shares issuable pursuant to the plan of
arrangement, subject to adjustment pursuant to section 2.8 of the
Arrangement Agreement, will be issued to GPE shareholders on May 28,
2010.

In addition, the TSX Venture Exchange has accepted for filing GPE's
information circular dated April 9, 2009 (the 'IC') and all of the
proposed transactions contemplated therein. For further information
please read GPE's IC available on SEDAR.

Trading in the shares of GPE will remain halted.

TSX-X
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ICIENA VENTURES INC. ("IIE")
BULLETIN TYPE: Private Placement-Non-Brokered
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing documentation with respect
to a Non-Brokered Private Placement announced April 9, 2009:

Number of Shares:            33,333,333 shares

Purchase Price:              $0.03 per share

Warrants:                    16,666,661 share purchase warrants to purchase
                             16,666,661 shares

Warrant Exercise Price:      $0.10 for a one year period

Insider / Pro Group Participation:

                             Insider equals Y /
Name                        ProGroup equals P /    # of Shares
David Lyall                                 P        1,000,000
Darcy Higgs                                 P        2,000,000
Nicholas Gregory                            P          150,000
Daniel C. Hardie                            P          166,667
Peter Aitken                                P          333,333
Robert C. Hannah                            P          666,667
Blaine Modin                                P          833,333
Andrew Thomson                              P          500,000
Adam Vorberg                                P          650,000

Finders' Fees:               $6,300 payable to Haywood Securities Inc.
                             $10,465 payable to Bill Boswell
                             $1,750 payable to Rhonda Bellusci
                             490,000 finder units payable to JovFunds Inc.
                             1,226,167 finder units payable to 1047988 
                             Alberta Ltd.

                           - Each finder unit consists of one share and 
                             one-half share purchase warrant with an 
                             exercise price of $0.10 for a one year period

Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company
must issue a news release announcing the closing of the private placement
and setting out the expiry dates of the hold period(s). The Company must
also issue a news release if the private placement does not close
promptly. (Note that in certain circumstances the Exchange may later
extend the expiry date of the warrants, if they are less than the maximum
permitted term.)

TSX-X
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ICIENA VENTURES INC. ("IIE")
BULLETIN TYPE: Shares for Debt
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing the Company's proposal to
issue 235,849 shares to settle outstanding debt for $25,682.31.

Number of Creditors:         1 Creditor

The Company shall issue a news release when the shares are issued and the
debt extinguished.

TSX-X
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ISLAND ARC EXPLORATION CORP. ("IAX")
BULLETIN TYPE: Private Placement-Non-Brokered
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing documentation with respect
to a Non-Brokered Private Placement announced May 28, 2009:

Number of Shares:            3,320,000 shares

Purchase Price:              $0.05 per share

Warrants:                    1,660,000 share purchase warrants to purchase 
                             1,660,000 shares

Warrant Exercise Price:      $0.10 for a one year period

Number of Placees:           13 placees

Insider / Pro Group Participation:

                             Insider equals Y /
Name                        ProGroup equals P /    # of Shares
Alvin F. Ritchie                            P          200,000

Finders' Fees:               $800 payable to Leede Financial Markets Inc.
                             $400 payable to Canaccord Capital Corporation

Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company
must issue a news release announcing the closing of the private placement
and setting out the expiry dates of the hold period(s). The Company must
also issue a news release if the private placement does not close
promptly. (Note that in certain circumstances the Exchange may later
extend the expiry date of the warrants, if they are less than the maximum
permitted term.)

TSX-X
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KENT EXPLORATION INC. ("KEX")
BULLETIN TYPE: Private Placement-Non-Brokered
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing documentation with respect
to the second tranche of a Non-Brokered Private Placement announced
February 16, 2009 and amended April 6, 2009:

Number of Shares:            1,750,000 shares

Purchase Price:              $0.10 per share

Warrants:                    1,750,000 share purchase warrants to purchase 
                             1,750,000 shares

Warrant Exercise Price:      $0.15 for a one year period

Insider / Pro Group Participation:

                             Insider equals Y /
Name                        ProGroup equals P /    # of Shares
49 North Resource Fund                      P          250,000
Graeme O'Neill                              Y           51,000

Pursuant to Corporate Finance Policy 4.1, Section 1.11(d), the Company
must issue a news release announcing the closing of the private placement
and setting out the expiry dates of the hold period(s). The Company must
also issue a news release if the private placement does not close
promptly. (Note that in certain circumstances the Exchange may later
extend the expiry date of the warrants, if they are less than the maximum
permitted term.)

TSX-X
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MENIKA MINING LTD. ("MML")
BULLETIN TYPE: Warrant Term Extension
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has consented to the extension in the expiry date of
the following warrants:

Private Placement of Subscription Receipts:

# of Warrants:                         8,321,500
Current Expiry Date of Warrants:       June 15, 2009
New Expiry Date of Warrants:           June 15, 2012
Exercise Price of Warrants:            $0.25

These warrants were issued pursuant to a private placement of 4,017,000
flow-through subscription receipts and 5,983,000 non-flow-through
subscriptions receipts convertible into 2,338,500 flow-through shares and
5,983,000 non flow-through shares with a total of 8,321,500 share
purchase warrants attached, which was accepted for filing by the Exchange
effective July 20, 2007. These warrants were previously extended pursuant
to an Exchange Bulletin dated October 8, 2008.

TSX-X
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MERREX GOLD INC. ("MXI")
BULLETIN TYPE: Private Placement-Non-Brokered, Amendment
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

Further to TSX Venture Exchange Bulletin dated April 29, 2009, the
Company has advised that the following information regarding the finder's
fee is amended as follows:

Finders' Fees:               $23,030 cash payable to National Bank 
                             Financial
                             $11,550 cash payable to Dan Koyich
                             $1,750 cash payable to Barbara Ross
                             $700 cash payable to Research Capital 
                             Corporation
                             $350 cash payable to PI Financial Corp.

TSX-X
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NEVADO VENTURE CAPITAL CORPORATION ("NVD.P")
BULLETIN TYPE: Notice - QT Not Completed - Approaching 24 Months of
Listing
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

The shares of the Company were listed on TSX Venture Exchange on June 28,
2007. The Company, which is classified as a Capital Pool Company ('CPC'),
is required to complete a Qualifying Transaction ('QT') within 24 months
of its date of listing, in accordance with Exchange Policy 2.4.

The records of the Exchange indicate that the Company has not yet
completed a QT. If the Company fails to complete a QT by its 24-month
anniversary date of June 29, 2009 the Company's trading status may be
changed to a halt or suspension without further notice, in accordance
with Exchange Policy 2.4, Section 14.6.

TSX-X
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RAYTEC METALS CORP. ("RAY")
BULLETIN TYPE: Resume Trading
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

Effective at the open, May 29, 2009, shares of the Company resumed
trading, an announcement having been made over Marketwire.

TSX-X
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RICHFIELD VENTURES CORP. ("RVC")
BULLETIN TYPE: Consolidation, Amendment
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

Further to the bulletin dated May 26, 2009, the following amendment has
been made to the number of shares held in escrow. All other terms are
unchanged.

Post - Consolidation
Capitalization:              unlimited shares with no par value of which
                             5,139,638 shares are issued and outstanding
Escrow:                      2,839,799 escrow shares

TSX-X
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ROXGOLD INC. ("ROG")
BULLETIN TYPE: Shares for Debt
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing the Company's proposal to
issue 627,000 shares at a deemed price of $0.05 per share to settle
outstanding debt for $31,350.

Number of Creditors:         5 Creditors

Insider / Pro Group Participation:

                 Insider equals Y /   Amount   Deemed Price
Creditor        Progroup equals P      Owing      per Share   # of Shares
Malaspina
 Consultants Inc.
 (Robert McMorran)              Y     $5,000          $0.05       100,000
RJG Capital Inc.
 (Barry Girling)                Y     $2,000          $0.05        40,000

The Company shall issue a news release when the shares are issued and the
debt extinguished.

TSX-X
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SKEENA RESOURCES LIMITED ("SKE")
BULLETIN TYPE: Warrant Term Extension, Warrant Price Amendment
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has consented to the extension in the expiry date
and amends the exercise price of the following warrants:

Private Placement:

# of Warrants:                         3,791,000
Original Expiry Date of Warrants:      June 29, 2009
New Expiry Date of Warrants:           June 29, 2010

Original Exercise Price of Warrants:   $0.75
New Exercise Price of Warrants:        $0.25
Forced Exercise Provision:   If the closing price for the Company's shares 
                             is $0.30 or greater for a period of 10 
                             consecutive trading days, then the warrant 
                             holders will have 30 days to exercise their 
                             warrants; otherwise the warrants will expire 
                             on the 31st day.

These warrants were issued pursuant to a private placement of 7,582,000
shares with 3,791,000 share purchase warrants attached, which was
accepted for filing by the Exchange effective June 29, 2007.

TSX-X
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SKEENA RESOURCES LIMITED ("SKE")
BULLETIN TYPE: Warrant Term Extension, Warrant Price Amendment
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has consented to the extension in the expiry date
and amends the exercise price of the following warrants:

Private Placement:

# of Warrants:                         4,126,000
Original Expiry Date of Warrants:      June 26, 2010
New Expiry Date of Warrants:           June 26, 2011

Original Exercise Price of Warrants:   $0.45
New Exercise Price of Warrants:        $0.25
Forced Exercise Provision:   If the closing price for the Company's shares
                             is $0.30 or greater for a period of 10 
                             consecutive trading days, then the warrant 
                             holders will have 30 days to exercise their 
                             warrants; otherwise the warrants will expire 
                             on the 31st day.

These warrants were issued pursuant to a private placement of 4,126,000
shares with 4,126,000 share purchase warrants attached, which was
accepted for filing by the Exchange effective July 4, 2008.

TSX-X
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STORAGEVAULT CANADA INC. ("SVI")
BULLETIN TYPE: Private Placement-Non-Brokered, Convertible Debenture/s
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing documentation with respect
to a Non-Brokered Private Placement announced April 20, 2009:

Convertible Debenture        $320,000

Conversion Price:            Convertible into common shares at a price of 
                             $0.32 per share

Maturity date:               Five years from the date of closing

Interest rate:               9.5% per annum

Number of Placees:           8 placees

Insider / Pro Group Participation:

                             Insider equals Y /
Name                        ProGroup equals P /      Principal Amount
Alan Simpson                                Y                $125,000
Glenn Fradette                              Y                 $25,000
Paul Smith                                  Y                 $10,000

TSX-X
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TERRACE RESOURCES INC. ("TZR.P")
(formerly Terrace Resources Inc. ("TER.P"))
BULLETIN TYPE: Correction, Consolidation, Symbol Change, Private
Placement-Non-Brokered, Remain Halted
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

CORRECTION:
Further to the TSX Venture Exchange Bulletin dated May 28, 2009, the
Bulletin should have read as follows:

Post - Consolidation
Capitalization:              unlimited shares with no par value of which
                             10,550,501 shares are issued and outstanding
Escrow:                      6,447,528 shares are subject to escrow

TSX-X
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TRILLIUM NORTH MINERALS LTD. ("TNM")
BULLETIN TYPE: Property-Asset or Share Purchase Amending Agreement
BULLETIN DATE: May 29, 2009
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing documentation an Amending
Agreement dated March 30, 2009 which amends a Property Option Agreement
(which was accepted for filing by the Exchange on October 22, 2002)
between the Issuer and Mary Bumbu, James Martin, Mike N. Fogen, and Mike
Fogen Jr. (the 'Optionors') concerning the option to acquire 100%
interest in certain mineral claims (37 claims; 236 units) situated in the
Burchell Lake, Crayfish Lake, Greenwater Lake, and Kashabowie Lake areas,
Ontario. The Amendment Agreement provides that the advance royalty
payment of $15,000 per year, which was chargeable against a 2% NSR to the
Optionors shall be cancelled effective October 1, 2008 and that no
further advance royalty payments is required to be paid now or in the
future. In consideration, the Issuer agreed to issue 100,000 shares to
the Optionors (25,000 shares each).

For further information please refer to the Company's news release dated
April 23, 2009.

TSX-X
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