Mr. Reagan Glazier reports

PACIFIC BAY MINERALS LTD. ANNOUNCES RESIGNATION OF DIRECTOR

The board of directors of Pacific Bay Minerals Ltd. has accepted the resignation of Antonio Vespa, effective immediately.

"We are appreciative of Antonio's efforts and all that he has done for the company, and would like to thank him on behalf of the rest of the board as we have progressed the business," stated Reagan Glazier, chief executive officer and president. "He has been a valuable contributor, and we wish well on all of his future endeavours."

The board is actively engaged in identifying and evaluating alternatives with respect to the appointment of a new independent director to fill the vacancy left by Mr. Vespa's departure.

About Pacific Bay Minerals Ltd.

Pacific Bay currently has a portfolio of properties in British Columbia's Golden Triangle, including the Haskins Reed, 30 kilometres east of the Cassiar townsite, and Wheaton Creek projects. Short-term focus will be spent on exploring the two projects and identifying new targets within the highly prospective regions for both precious and transitional metals.

We seek Safe Harbor.