NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO U.S. NEWSWIRE
SERVICES


Bordeaux Energy Inc. (TSX VENTURE:BDO) (the "Company") announces that it is
proposing that its Board of Directors be given the authority at its upcoming
Annual and Special Meeting on Thursday August 28, 2008 (the "Meeting") to effect
a consolidation of its shares.


The Company's shareholders will be asked to approve a share consolidation on a
30 for 1 basis, or on such lesser basis as may be necessary in order to meet TSX
Venture Exchange (the "Exchange") listing and distribution requirements. Such a
share consolidation would reduce the number of outstanding shares and the
holdings of each shareholder on a 30 to 1 basis. The 151,279,112 shares of the
Company that are currently outstanding would be reduced to approximately
5,042,637 shares. The share consolidation is subject to shareholder approval and
Exchange acceptance.


In the opinion of the Company's management, the consolidation is necessary as
the current share structure of the Company will make it more difficult or
impossible for the Company to attract the additional equity financing required
to maintain the Company or to allow for the acquisition of new projects of
merit. No fractional shares will be issued. Any fractions of a share will be
rounded down to the nearest whole number of common shares. Implementation of the
share consolidation does not have an effect on the actual or intrinsic value of
the business of the Company.


The Company will also be seeking shareholder approval of a name change at the
Meeting. The proposed name change is subject to Exchange acceptance.


Forward-Looking Statements:

Certain statements contained in this press release are not based on historical
facts and may constitute forward-looking statements or forward-looking
information within the meaning of applicable law. These statements appear in a
number of different places herein and can be identified by words such as "will",
"anticipates", "expects", "intends", or other comparable words. Forward-looking
statements and information include statements regarding the trading of the
Warrants and other statements, and are subject to risk, uncertainties, and other
factors, that could cause actual results to differ materially from future
results expressed or implied by such forward-looking statements or information.
See the Company's filings with the Canadian securities commissions for
additional information on risks and uncertainties relating to the
forward-looking statements and information. Many of these factors are beyond the
control of the Company. Consequently, all forward-looking statements and
information made herein, are qualified by this cautionary statement. The Company
disclaims any intention or obligation to revise or update such statements or
information except as may be required by law.


This release shall not constitute an offer to sell or the solicitation of any
offer to buy securities in any jurisdiction. The Common Shares and the other
securities referred to herein have not been registered under the United States
Securities Act of 1933, as amended, and they may not be offered or sold in the
United States absent registration or an applicable exemption from registration.


BORDEAUX ENERGY INC.

Geoff Carrington, President & CEO

Shares Outstanding: 151,279,112

Bordeaux Energy (Tier2) (TSXV:BDO)
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