Consolidated Beacon Resources Ltd. Held Its AGM

  Consolidated Beacon Resources Ltd. (TSX-V: KBC) (the "Company") held its annual general meeting on June 26, 2009. All
agenda items, as outlined in the circular, were approved and all company
directors were re-elected.

About Consolidated Beacon Resources Ltd.

Consolidated Beacon Resources Ltd. is in the business of evaluating and acquiring oil and natural gas properties for exploration and development in Canada and the United States. The Company's shares trade on the TSX Venture Exchange under the symbol KBC.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Cautionary note:

This report contains forward-looking statements. Resource estimates, unless specifically noted, are considered speculative. Any and all other resource or reserve estimates are historical in nature, and should not be relied upon. By their nature, forward-looking statements involve risk and uncertainties because they relate to events and depend on factors that will or may occur in the future. Actual results may vary depending upon exploration activities, industry production, commodity demand and pricing, currency exchange rates, and, but not limited to, general economic factors. Cautionary Note to US investors: The U.S. Securities and Exchange Commission specifically prohibits the use of certain terms, such as "reserves" unless such figures are based upon actual production or formation tests and can be shown to be economically and legally producible under existing economic and operating conditions.

Please visit the Company's website at http://www.consolidated-beacon.com

FOR FURTHER INFORMATION ABOUT THE COMPANY, PLEASE CONTACT: Consolidated Beacon Resources Ltd. Vancouver Office Archie Boyce Director Email: [e-mail] Telephone: [phone] ext 227