Bard Ventures Ltd. (the 'Company' or 'Bard') announces the resignation of Mr. Ming Jiao from the Board of Directors.

The Company would like to thank Mr. Jiao for his time and service to the Company and wish him well in his future endeavours.

This release includes certain statements that may be deemed to be 'forward-looking statements' within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. All statements in this release, other than statements of historical facts, that address future production, reserve potential, exploration and development activities and events or developments that the Company expects, are forward-looking statements. Although management believes the expectations expressed in such forwardlooking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results or developments may differ materially from those in the forward-looking statements.

Contact:

Tel: 604 687-2038

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