Bird River Reports Results of 2012 Annual & Special Meeting

Bird River Resources Inc. (CNSX:BDR) (the "Company") reports that at the 2012
Annual and Special Meeting held on January 17, 2013, Nelson Shodine (President),
Jon Bridgman (CFO), Edward Thompson (Secretary Treasurer), Shane Shodine and
David Thom were elected to the Board of Directors for the coming 2013 fiscal
year. The shareholders also re- appointed Magnus Chartered Accountants LLP as
the Company's auditors. 


The Board members welcome new director, David Thom and look forward to his
valuable contribution to the Company in the coming months. David brings over 25
years of experience in corporate strategy, corporate finance, project and
operations management acquired from the venture capital and construction
industries. He holds an MBA from the University of Western Ontario's Richard
Ivey School of Business and a B.Sc. in Civil Engineering from Queen's
University. He is President of DMT Capital Corp., a private management
consulting firm based in Calgary, Alberta.


About Bird River Resources Inc.

Bird River Resources Inc. is a Winnipeg, Manitoba based resource exploration
company which focuses on oil and gas exploration opportunities in southwestern
Manitoba. The Company presently holds a 5% gross and a 4% net participation in
eleven oil wells of which nine are producing and several oil leases in
southwestern Manitoba (interest ranges from 25% to 100%). The common shares of
the Company trade on the Canadian National Stock Exchange under the symbol BDR.


This news release is for information purposes only and no statement herein
should be considered an offer or a solicitation of an offer for the purchase or
sale of any securities and may contain forward looking statements that are based
upon current expectations or beliefs as well as a number of assumptions about
future events and words such as may, should, could, will, expect, anticipate,
estimate, believe, intend, project should not be taken out of context.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Bird River Resources Inc.
Nelson Shodine
President
204-589-2848
[e-mail]
www.birdriverresources.com