Received by email:

File: 2013 01 09 Voting Reminder BTR DRAFT.docx

Vancouver January 9, 2013
Mr. Thomas Clarke reports
CONCERNED SHAREHOLDER OF BONTERRA RESOURCES REMINDS SHAREHOLDERS TO SUBMIT THEIR GREEN PROXIES BY WEDNESDAY NIGHT TO B
--->E VOTED IN THE UPCOMING AGM 
Vancouver, BC, Thomas Clarke (the "Concerned Shareholder"), has prepared a Dissident Proxy Circular proposing a Replac
--->ement Board of Directors (the "Dissident Directors") for BonTerra Resources Inc (the "Company" or "BonTerra") as discl
--->osed in a news release on January 7, 2012. He is soliciting GREEN PROXIES to be voted at the Annual General Meeting ("
--->AGM") of the Company to be held on January 14, 2013 at 10:00am at Suite 700-595 Burrard Street, Vancouver, British Col
--->umbia.  The Dissident Information Circular and GREEN PROXY can be downloaded at http://shareholdermeeting.twillar.com.
---> Alternatively you may email 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% o
--->f the issued and outstanding common shares of Company. 
Thomas Clarke, Concerned Shareholder states "I decided to commence this process as I have a deep belief in the propert
--->y and its potential. I wish to thank all BonTerra shareholders who have put their trust in my team of honest, highly e
--->ducated and experienced people. All of us are looking forward to increase the NI 43-101 Compliant gold resource at Bar
--->ry 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 a
--->nd practicing fiscal prudence in these challenging market conditions which all junior miners face."
SHAREHOLDERS WHO OWNED SHARES OF BONTERRA AT MARKET CLOSE DECEMBER 10, 2012 MAY COMPLETE THIS FORM OF GREEN PROXY AND 
--->RETURN THEIR GREEN PROXIES TO THE CONCERNED SHAREHOLDER NO LATER THAN 10:00PM (VANCOUVER TIME) TONIGHT (WEDNESDAY JANU
--->ARY 9, 2013) IN ORDER TO BE DEPOSITED WITH BONTERRA'S TRANSFER AGENT AND BE VOTED AT THE AGM BY THE CONCERNED SHAREHOL
--->DER. 
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this pres
--->s release.

For further information, please contact:

Thomas Clarke, Dissident Director

Tel: (778) 386-0774

twc@twillar.com