Mr. Thomas Clarke reports

CONCERNED SHAREHOLDER OF BONTERRA RESOURCES REMINDS SHAREHOLDERS TO SUBMIT THEIR GREEN PROXIES BY WEDNESDAY NIGHT TO BE VOTED IN THE UPCOMING AGM

Thomas Clarke, the concerned shareholder, has prepared a dissident proxy circular proposing a replacement board of directors for Bonterra Resources Inc., as disclosed in a news release on Jan. 7, 2012. He is soliciting green proxies to be voted at the annual general meeting of the company to be held on Jan. 14, 2013, at 10 a.m. at Suite 700, 595 Burrard St., Vancouver, B.C.

The dissident information circular and green proxy can be downloaded on the Internet. Alternatively, you may e-mail or phone the concerned shareholder if you require assistance. Together with other concerned shareholders, the concerned shareholder has obtained the proxy for approximately 10.9 per cent of the issued and outstanding common shares of company.

Mr. Clarke stated: "I decided to commence this process as I have a deep belief in the property and its potential. I wish to thank all Bonterra shareholders who have put their trust in my team of honest, highly educated and experienced people. All of us are looking forward to increase the [National Instrument] 43-101-compliant gold resource at Barry Lake with a strong focus on the interests of shareholders. I encourage all remaining Bonterra shareholders to join with us and submit their green proxies to us with haste. We plan on getting back to the basics, and resuming drilling and practicing fiscal prudence in these challenging market conditions which all junior miners face."

Shareholders who owned shares of Bonterra at market close on Dec. 10, 2012, may complete this form of green proxy and return their green proxies to the concerned shareholder no later than 10 p.m. (Vancouver time) on Wednesday, Jan. 9, 2013) in order to be deposited with Bonterra's transfer agent and be voted at the AGM by the concerned shareholder.