Received by email:

File: 2019-01-02 BTR NR AGM results.docx


Bonterra Resources Announces Results of 2018 Annual General Meeting

Vancouver, BC - January 2, 2019: Bonterra Resources Inc. (TSX-V: BTR, OTCQX: BONXD, FSE: 9BR1) (the "Company" or "Bont
--->erra") is pleased to announce that all resolutions tabled at its Annual General Meeting of shareholders held in Vancou
--->ver, British Columbia, on December 20, 2018, were passed, including:

the incumbent directors of the Company standing for re-election, being Nav Dhaliwal, R. Dale Ginn, Greg Gibson, Richar
--->d Boulay, Robert Gagnon, Allan Folk and Christina Ouellette were re-elected as directors of the Company for the coming
---> year;
Crowe Mackay LLP, the incumbent auditors of the Company, were re-appointed auditors of the Company for the coming year
--->;
the 10% rolling stock option plan was approved.


ON BEHALF OF THE BOARD OF DIRECTORS,

Nav Dhaliwal, President & CEO
Bonterra Resources Inc.

For further information on Bonterra, contact Investor Relations
Telephone: 1 844 233 2034
Email: ir@bonterraresources.com
Website: www.bonterraresources.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX 
--->Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.