Balmoral Adopts Advance Notice Policy

Balmoral Resources Ltd. ("Balmoral" or the "Company") (TSX
VENTURE:BAR)(OTCQX:BALMF) announces the approval and adoption by its Board of
Directors of an advance notice policy (the "Policy"). The purpose of the Policy
is to provide shareholders, directors and management of Balmoral with a clear
framework for nominating directors of the Company. Balmoral is committed to: (i)
facilitating an orderly and efficient annual general or, where the need arises,
special meeting, process; (ii) ensuring that all shareholders receive adequate
notice of the director nominations and sufficient information regarding all
director nominees; and (iii) allowing shareholders to register an informed vote
after having been afforded reasonable time for appropriate deliberation. The
Policy is intended to further these objectives.


The Policy, among other things, includes a provision that requires advance
notice to the Company in certain circumstances where nominations of persons for
election to the Board of Directors are made by shareholders of the Company. The
Policy fixes a deadline by which director nominations must be submitted to the
Company prior to any annual or special meeting of shareholders and sets forth
the information that must be included in the notice to the Company. No person
will be eligible for election as a director of Balmoral unless nominated in
accordance with the Policy.


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 days and not more than 65 days prior to the date of the
annual meeting; provided, however, that, in the event that the annual meeting is
to be held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made not later than the close of business on the 10th day following such public
announcement.


In the case of a special meeting of shareholders called for the purpose of
electing directors (whether or not called for other purposes), notice to the
Company must be made not later than the close of business on the 15th day
following the day on which the first public announcement of the date of the
special meeting was made.


The full text of the Policy is available under the Company's profile at
www.sedar.com and on the Company's website (www.balmoralresources.com) or upon
request by contacting the Company's Corporate Secretary at (604) 638-3664.


The Policy is in effect as at the date of this news release. Pursuant to the
terms of the Policy, the Company will seek shareholder ratification of the
Policy at its next annual general meeting of shareholders (the "Meeting"). If
the Policy is not confirmed at the Meeting, the Policy will terminate and be of
no further force and effect following the termination of the Meeting. Approval
of the alteration of the Articles of the Company by the addition of provisions
requiring advance notice of director nominees from shareholders shall also be
sought from shareholders of the Company at the next meeting of shareholders by
ordinary resolution.


About Balmoral Resources Ltd. - www.balmoralresources.com

Balmoral is a Vancouver-based precious metal exploration and development company
focused on high-grade gold discoveries along the Detour Gold Trend in Quebec,
Canada. With a philosophy of creating value through the drill bit and with a
focus on proven productive precious metal belts, Balmoral is following an
established formula with a goal of maximizing shareholder value through
discovery and definition of high-grade, Canadian gold assets.


On behalf of the board of directors of

BALMORAL RESOURCES LTD.

Darin Wagner, President and CEO

This press release contains forward-looking statements and forward-looking
information (collectively, "forward looking statements") within the meaning of
applicable Canadian and United States securities laws. All statements, other
than statements of historical fact, included herein, including statements
regarding seeking approval of the Policy at the Meeting, are forward-looking
statements. Forward-looking statements are typically identified by words such
as: believe, expect, anticipate, intend, estimate, postulate and similar
expressions or are those which, by their nature, refer to future events.
Although the Company believes that such statements are reasonable, there can be
no assurance that such statements will prove to be accurate, and actual results
and future events could differ materially from those anticipated in such
statements. The Company cautions investors that any forward-looking statements
by the Company are not guarantees of future performance, and that actual results
may differ materially from those in forward-looking statements. Trading in the
securities of the Company should be considered highly speculative. All of the
Company's public disclosure filings may be accessed via www.sedar.com and
readers are urged to review these materials, including the latest technical
reports filed with respect to the Company's mineral properties.


This press release is not, and is not to be construed in any way as, an offer to
buy or sell securities in the United States.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Balmoral Resources Ltd.
John Toporowski
Manager, Corporate Development
(604) 638-5815 or Toll Free: (877) 838-3664
(604) 648-8809 (FAX)
jtoporowski@balmoralresources.com
www.balmoralresources.com
Balmoral Resources Ltd (TSXV:BAR)
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