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Britannica Resources Corp.: Resignations
Published : February 23, 2011

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VAL D'OR, QUEBEC--(Marketwire - Feb. 23, 2011) - Britannica Resources Corp. ("the Company") (News - Market indicators) The Board of Directors announced today that Mr. Michel David, President and CEO for the past year, has decided to resign, effective immediately. Mr. David has also resigned from the Board of Directors. In addition, Mr. Lawrence Hoffman, member of the Board of Directors has also resigned. The Board thanks them for their services and wishes them well in their future endeavours.

The Board plans to explore several options as it considers Mr. David's successor and has appointed Mr. Jeffrey Cocks, currently a Director, to serve on an interim basis as President and CEO.

Please visit Britannica Resources Corp. web site (www.brrgold.com) for more information about the Company.

ON BEHALF OF THE BOARD

"Jeffrey Cocks"

Jeffrey Cocks
President

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.

For more information, please contact

Britannica Resources Corp.
Jeffrey Cocks
President
(438) 288-3599
(514) 373-7047 (FAX)
info@brrgold.com
www.brrgold.com

Britannica Resources Corp.

EXPLORATION STAGE
CODE : BRR.V
ISIN : CA89667X1042
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Britannica Res. is a silver and gold exploration company based in Canada.

Britannica Res. holds various exploration projects in Canada.

Its main exploration properties are MCKENZIE BREAK, REVILLARD and AIRPORT in Canada.

Britannica Res. is listed in Canada and in United States of America. Its market capitalisation is CA$ 1.4 millions as of today (US$ 1.4 millions, € 1.0 millions).

Its stock quote reached its highest recent level on December 29, 2003 at CA$ 0.95, and its lowest recent point on December 24, 2008 at CA$ 0.02.

Britannica Res. has 20 178 000 shares outstanding.

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