Mr. John Plourde reports

PACIFIC BOOKER MINERALS INC. GRANTS OPTIONS TO NEW DIRECTOR

Pacific Booker Minerals Inc.'s board of directors has granted 250,000 stock options to Jonathan McCullough pursuant to the company's stock option plan.

The stock options are exercisable at a price of $2.80 per common share and will expire on May 1, 2029, being three years from the date of grant. The options will vest on grant, in accordance with the terms of the company's stock option plan and the policies of the TSX Venture Exchange.

The grant of options remains subject to the approval of the TSX Venture Exchange.

We seek Safe Harbor.