Mr. Darin Wagner reports

BALMORAL ANNOUNCES APPOINTMENT OF MS. FRANCES PETRYSHEN AS CORPORATE SECRETARY OF THE COMPANY

Effective immediately, Frances Petryshen has joined Balmoral Resources Ltd. as an officer in the position of corporate secretary. Ms. Petryshen brings over 25 years of management experience with a specialization in corporate compliance and governance for public, private and not-for-profit organizations. She has been a director and officer of several public and private companies. Ms. Petryshen is an accredited director (AccDir) and a fellow with the Institute of Chartered Secretaries and Administrators (FCIS) where she currently serves as director of the British Columbia branch of the institute.

Ms. Petryshen will be replacing Sue Chipperfield who has retired after seven years with the company. The company would like to express its sincere gratitude to Ms. Chipperfield for her diligent efforts on behalf of the shareholders of the company since its inception.

"While we are sorry to see Ms. Chipperfield retire we are very pleased to have been able to replace her with an individual as experienced and professional as Ms. Petryshen," said Darin Wagner, president and chief executive officer of Balmoral. "We wish Sue all the best in her retirement and are confident that our shareholders will continue to be well served with Frances joining the team."

About Balmoral Resources

Balmoral is a well-financed, Canadian-based company actively delineating a series of high-grade gold deposits located along the Bug Lake gold trend on its wholly owned, 700-square-kilometre Detour Trend project in Quebec, Canada. The project also hosts Balmoral's Grasset Ni-Cu-Co-PGE (nickel-copper-cobalt-platinum-group-element) deposit and numerous other gold and base metal discoveries. Employing a drill focused exploration style in one of the world's pre-eminent geological and mining jurisdictions, Balmoral is following an established formula with a goal of maximizing shareholder value through the discovery and development of high-grade, Canadian gold and base metal assets.

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