Bird River Resources Announces Board Member Resignation

Bird River Resources Inc. (CNSX:BDR) announced today that the board of directors
accepted the resignation of Gregory Barrows as a director of the Company. Due to
other commitments, Mr. Barrows has decided not to stand for election to the
board for the upcoming Annual Meeting to be held on January 17, 2013. The
members of the board also thank Mr. Barrows for his contribution to the Company
during the past year and looks forward to his continued support as a
shareholder. The nomination committee is reviewing potential candidates for
nomination to the board which will be included in the Company's information
circular now being prepared. 


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 has participation in eleven oil wells of which ten are producing
(interests ranges from 2.5% to 5.0%). 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.


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