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Bell Copper Corporation

Publié le 29 mars 2008

, Grandcru Resources And Rogue River Resources Receive Majority Shareholder Approval F

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Bell Resources Corporation

  Friday, March 28, 2008
Bell Resources, Grandcru Resources And Rogue River Resources Receive Majority Shareholder Approval For Business Combination At Special Meetings Held March 28, 2008
  Vancouver, B.C.: Bell Resources Corporation ("Bell") (TSX-V Symbol: BL), Grandcru Resources Corporation ("Grandcru") (TSX-V Symbol: GR) and Rogue River Resources Corp. ("Rogue River") (a non reporting company) are pleased to announce that the proposed business combination presented for shareholder approval at the respective companies' Special Meetings held on March 28, 2008 received majority approval.

Among matters presented to shareholders for approval was the acquisition of Grandcru and Rogue River by Bell whereby Grandcru and Rogue River will become wholly owned subsidiaries of Bell with each Grandcru shareholder to receive one quarter (¼) of a common share of Bell for each one (1) common share of Grandcru and each Rogue River shareholder to receive one point eight (1.8) common shares of Bell for each one (1) common share of Rogue River. In Conjunction with the closing of the business combination transaction the outstanding share capital of Bell will be consolidated on a two share for one new share basis.

Other matters presented to the respective company's shareholders included a special resolution to change the name of Bell Resources Corporation to Bell Copper Corporation and to amend Bell's articles accordingly as well as the adoption of a share option plan for the resulting Company, Bell Copper Corporation. All of these matters received majority shareholder approval.

The remaining requirements to complete the merger include:
  • British Columbia Supreme Court approval of the plan of arrangement
  • Filing and approval of the applicable documents with the TSX Venture Exchange
  • Filing and approval of the applicable documents with the Registrar of Companies

    On behalf of the Board of Directors of
    Bell Resources Corporation


    "W. Glen Zinn"
    W. Glen Zinn, President and CEO

    For further information please contact the Company
    Tel: 604 669-1484 or email: info@bellresources.com

    THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE. Forward-looking statements in this release are made pursuant to the 'safe harbor' provisions of the Private Securities Litigation Reform act of 1995. Investors are cautioned that such forward-looking statements involve risks and uncertainties


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    CORPORATE OFFICE:

    Email:
    info@bellresources.com

    Web Site:
    www.bellresources.com

    Addresss:
    Suite 1780
    400 Burrard Street
    Vancouver, BC, Canada
    V6C 3A6

    Telephone:
    604-669-1484

    Fax:
    604-669-1464

    Investor Relations:
    604-669-1484
    info@bellresources.com
    Contact Bell ResourcesVisit Bell Resources

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    Bell Copper Corporation
    EN DÉVELOPPEMENT
    CODE : BCU.V
    ISIN : CA0778862080
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    Bell Copper est une société d’exploration minière de cuivre basée au Canada.

    Bell Copper est en développement de projets de cuivre et d'or au Mexique, et détient divers projets d'exploration au Canada et au Mexique.

    Son principal projet en développement est LA BALSA au Mexique et ses principaux projets en exploration sont SOMBRERO BUTTE, KABBA et LEDUC au Canada et SILVER BELL et COPPER SPRINGS (BELLCOPPER) au Mexique.

    Bell Copper est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 3,1 millions CA$ (2,3 millions US$, 2,1 millions €).

    La valeur de son action a atteint son plus haut niveau récent le 13 avril 2006 à 6,20 CA$, et son plus bas niveau récent le 06 mars 2015 à 0,01 CA$.

    Bell Copper possède 41 410 000 actions en circulation.
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