Results of Special Meeting of Shareholders

Suite 4006 – 1011 West Cordova Street Vancouver, B.C. V6C 0B2 Telephone: (604) 678-5308 Fax: (604) 678-5309

TSX.V- BTR FSE- 9BR

RESULTS OF SPECIAL MEETING OF SHAREHOLDERS

Vancouver, BC – December 31, 2013: (“BonTerra” or the “Company”) announces that at the Company’s Special Meeting of shareholders held on December 19, 2013, all the proposed resolutions outlined in the Company’s Information Circular dated November 18, 2013 were passed.

About BonTerra Resources Inc.

BonTerra is a Canadian gold exploration company based in Vancouver, BC focused on continuing to expand the drill defined gold zones on its Eastern Extension property (the “Property”), part of the world famous Abitibi Greenstone Belt in mining friendly Quebec. BonTerra has a total of three gold properties in the Urban-Barry belt: the Eastern Extension, Lavoie and Urban-Barry properties which are located approximately 170 km northeast of Vald’Or and approximately 125 km southwest of Chibougamau in the Urban, Barry and Bailly townships in Québec.

The Company owns 100% of the Property subject to a 2% NSR which is held by three individuals. 1% of the NSR can be purchased for a sum of $500,000.

ON BEHALF OF THE BOARD

BONTERRA RESOURCES INC.

“Nav Dhaliwal”

President and Chief Executive Officer (604) 678-5308

For further information contact:

Nav Dhaliwal [email protected] www.bonterraresources.com Tel: (604) 678-5308

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.