Mr. Stephen Giblin reports

BIG ROCK BREWERY INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Big Rock Brewery Inc.'s shareholders approved all resolutions at its annual general meeting of shareholders held today. The resolutions approved at the meeting are set out herein.

The resolution to fix the number of directors of the corporation to be elected at the meeting at four directors was approved.

The resolution to appoint the four nominees as directors of the corporation to serve until the next annual meeting of shareholders of the corporation or until their successors are elected or appointed was passed by way of ballot, and each of the directors received votes for election.

                VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee                   Votes for   Per cent   Votes withheld    Per cent

Kathleen McNally-Leitch     651,754      91.10%          63,695        8.90% 
P. Donnell Noone            647,104      90.45%          68,345        9.55% 
Stephen J. Giblin           646,763      90.40%          68,686        9.60% 
Alanna McDonald             652,142      91.15%          63,307        8.85% 

The resolution to appoint MNP LLP as the corporation's auditor was approved.

About Big Rock Brewery Inc.

In 1985, Ed McNally founded Big Rock to contest the time's beer trends. Three bold, European-inspired offerings -- bitter, porter and traditional ale -- forged an industry at a time heavy on easy drinking lagers and light on flavour. Today, its extensive portfolio of signature beers, continuing seasonal offerings, six ciders (Rock Creek Cider series), and custom-crafted private label products and other notable, licensed alcoholic beverages keeps it at the forefront of the craft beer revolution and still proudly contesting the beer and alcoholic beverage trends of today. With brewing operations in Calgary, Alta., Vancouver, B.C., and Toronto, Ont., Big Rock trades on the Toronto Stock Exchange under the symbol BR.