Brett Resources Inc

Published : January 02nd, 2008

Makes Changes to its Board

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News Release 08-01

Wednesday, January 02, 2008

Brett Makes Changes to its Board

Brett Resources Inc. (TSX Venture Exchange - BBR) Ron Netolitzky, Chairman of Brett Resources Inc. is pleased to announce Ron W. Stewart and Steve M. Cook have agreed to join the Brett board of directors. The changes to the board are a continuance of the plan announced November 26, 2007 to strengthen the management and board at Brett.

Mr. Stewart, currently President and CEO of Verena Minerals Corp., has been involved in the gold mining and exploration industry for over 30 years. Prior to his current position at Verena, Mr. Stewart held the Senior Vice President, Exploration position with Kinross Gold, directing the corporation's global exploration effort for over five years. Prior to joining Kinross, Mr. Stewart worked for Placer Dome for 17 years. Starting as a project geologist and credited with the discovery of the Musselwhite gold mine in Northwestern Ontario, Mr. Stewart moved through a series of positions including Chief Geologist at the Porgera Mine, Country Manager in Indonesia and finally Director of Investor Relations. Mr. Stewart is a member of the Professional Geoscientists of Ontario and Society of Economic Geologists.

Mr.Cook is a partner at Thorsteinssons LLP where he focuses on corporate and international tax planning and civil and criminal tax litigation. Mr. Cook received his B.Comm and LL.B. degrees from the University of British Columbia. He was called to the British Columbia Bar in 1982 and the Ontario Bar in 1992. Mr. Cook has lectured at the Faculty of Law at the University of British Columbia and in the M.B.A. programme offered by the Faculty of Commerce at U.B.C. He has presented numerous papers on tax-related matters for the Continuing Legal Education Society of British Columbia and the Tax Foundation of Canada and is a former director and past President of the Multiple Sclerosis Society of Canada.

The Company would also report the resignation of Thomas Hasek and Rupert Allan from the Board. The Company would like to acknowledge the support of these gentlemen in the development of the company especially in bringing the company to its current position. We are pleased to note that their services will remain available to the Company through Advisory Board positions.

"I am looking forward to working with that Messrs. Stewart and Cook," said Patrick Soares, "and look forward to continued contributions from Thomas and Rupert in their new roles as members of the Advisory Board."

The Company also announces the granting of 250,000 stock options for officers, directors and consultants of the Company. The exercise price of the options will be the closing price of $1.40 as at December 31, 2007. The options will expire December 31, 2012.

About Brett Resources
Brett Resources Inc. is a Canadian minerals exploration company focused on the exploration and development of the Hammond Reef Gold Project, with residual assets located in Latin America, Alaska and Yukon.

ON BEHALF OF THE BOARD OF DIRECTORS OF
BRETT RESOURCES INC.
"Ron Netolitzky"
Ron Netolitzky, Chairman

Cautionary Statements on Forward-Looking Information.

The statements made in this News Release may contain certain forward-looking statements. Actual events or results may differ from the Company's expectations. Certain risk factors may also affect the actual results achieved by the Company. The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.

Contact:
Patrick Soares, President or
Tony Perri, Manager, Investor Relations
Brett Resources Inc.
Suite 611 - 675 Hastings Street
Vancouver, BC V6B 1N2
Tel: (604) 488-0008
Fax: (604) 669-2543
tperri@brettresources.com
www.brettresources.com

 

Brett Resources Inc

CODE : BBR.V
CUSIP : 10737B
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Brett Res. is a exploration company based in Canada.

Brett Res. is listed in Canada and in United States of America. Its market capitalisation is CA$ 414.2 millions as of today (US$ 409.8 millions, € 321.4 millions).

Its stock quote reached its lowest recent point on December 30, 2005 at CA$ 0.11, and its highest recent level on August 13, 2010 at CA$ 4.89.

Brett Res. has 86 654 000 shares outstanding.

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In the News and Medias of Brett Resources Inc
3/30/2006Management Refocuses Brett
Annual reports of Brett Resources Inc
2008 Annual Report
2007 Annual Report
Financings of Brett Resources Inc
7/10/2009Completes $14,030,000 Bought Deal Financing
6/19/2009Increases Bought Deal Offering to $12.2 Million
6/17/2009Announces $10 Million "Bought Deal" Financing
6/30/2008Closes $3.0 Million Non-Brokered Private Placement
6/24/2008Closes $6.75 Million Brokered Private Placement
6/4/2008Increases Private Placement Financing to $9.75 million
1/14/2008 Announces Early Expiry of Warrants
Option Grants of Brett Resources Inc
3/21/2006announces stock options
Nominations of Brett Resources Inc
7/17/2009Appoints New Board Member and Grants Options
Project news of Brett Resources Inc
9/3/2009(Hammond Reef)Hammond Reef Project to Recover 93% of the Gold
7/23/2009(Hammond Reef)Hammond Reef Inferred Gold Resource Grows to 5.2 Million Oun...
6/8/2009(Hammond Reef)Awards Scoping Study Contract for Hammond Reef, Ontario
2/5/2009(Hammond Reef)Step-out Drilling Looks to Expand the 4.8 Million Ounce Gold...
6/2/2008(Hammond Reef)and Kinross Complete Hammond Reef Purchase Agreement
5/27/2008(Hammond Reef)Drilling Expands Mineralization along Strike
3/27/2008(Hammond Reef)Consolidates Ownership of Hammond Reef Project and Forms Str...
8/2/2007Intersects 244.5 metres of 1.04 g/t Gold at Hammond Reef
6/25/2006(Coal Creek)2006 Technical report
6/15/2006(Hammond Reef)2006 Technical report
6/12/2006commences drilling on Santa Clara project, El Salvador
3/2/2006(Sleitat)2006 Technical report
Corporate news of Brett Resources Inc
3/9/2010Signs Agreement In Principle For A Formal Impact And Benefit...
3/8/2010Drilling Continues to Confirm Continuity of Mineralization A...
9/8/2009Signs Memorandum of Understanding with the Fort Frances Chie...
8/21/2009Hires Investor Communications Consultant
6/3/2009Announces Incentive Stock Option Grant
1/20/2009Hires VP of Operations
12/4/2008Drilling Expands and Verifies Resource Model
11/4/2008Announces Incentive Stock Option Grant
8/30/2008Director Resigns to join Dundee Securities as Mining Analyst
7/14/2008Drills 123 metres of 1.40 g/t Au
6/4/2008Announces $9,000,000 Financing
5/16/2008Annual General and Special Meeting Results
1/2/2008 Makes Changes to its Board
11/26/2007 Enhances Management Team
10/16/2007 Adds Prospective Showings to Hammond Reef Property
10/11/2007Moves to Tier One
10/2/2007Intercepts 267 metres of 1.02 g/t Gold at Hammond Reef
2/26/2007Brett's 2007 Drilling at Hammond Reef Confirming Potential t...
3/24/2006(Hammond Reef)announces acquisition within Hammond Reef property
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