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HEAD OFFICE: TSX-V: CBS Suite 800

Frankfurt: BVU 1199 West Hastings Street Vancouver, British Columbia V6E 3T5

Tel: 604.687.2038 www.bardventures.com Fax: 604.687.3141 [email protected]

NEWS RELEASE

CHANGE IN OFFICERS

September 5, 2012 - Vancouver, British Columbia, Canada: Bard Ventures Ltd. (the “Company” or “Bard”) is pleased to announce the appointment of Florence Luong as Chief Financial Officer. Ms. Luong brings several years of financial and accounting experience in the public sector specifically in the natural resource industry.

The Company has accepted the resignation of Esther Lee as Chief Financial Officer effective August 31, 2012. The Board of Directors wishes to express its gratitude to Mrs. Lee for her contributions to the Company and to wish her well with her future endeavors.

On behalf of:

Bard Ventures Ltd.

“Eugene Beukman”

Eugene Beukman, President

For further information and to review updated maps of the projects please visit our website at www.bardventures.com.

This release includes certain statements that may be deemed to be "forward-looking statements" within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. All statements in this release, other than statements of historical facts, that address future production, reserve potential, exploration and development activities and events or developments that the Company expects, are forward-looking statements. Although management believes the expectations expressed in such forwardlooking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results or developments may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploration and development successes, continued availability of capital and financing, and general economic, market or business conditions. Please see our public filings at www.sedar.com for further information.

Neither the 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.