Bird River Resources Announces Board Member Changes

Bird River Resources Inc. (CNSX:BDR) announced today that the board of directors
accepted the resignation of Dr. Mel de Quadros as a director of the Company. The
members of the board thanked Dr. de Quadros for his many years of valued
contributions to the Company. Dr. Quadros, however, will continue to assist BDR
in the future as a resource consultant.


The Board has approved the appointment of Greg Barrows, BSc., to the board of
directors of Bird River Resources. Mr. Barrows is a graduate of Brandon
University and has extensive experience in various business areas including
finance, real estate and the oil and gas industry, particularly in southwest
Manitoba where BDR is active. Mr. Barrows is President of Shamrock Resources
Ltd. and President of Lodgepole Investments Ltd., private companies engaged in
the oil and gas business.


About Bird River Resources Inc.

BDR is a Winnipeg, Manitoba based resource exploration company. The Company
focuses on oil and gas exploration opportunities in south western Manitoba. BDR
presently holds a 5% gross and a 4% net participation in nine oil wells of which
eight are producing. Additionally, BDR also holds several oil leases in south
western Manitoba (interest ranges from 25% to 100%). The common shares of Bird
River Resources Inc. 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.