Per: “Raymond Roland” Raymond Roland, President

PACIFIC TOPAZ RESOURCES LTD.

Suite 605 – 889 West Pender Street, Vancouver, BC V6C 3B2 Telephone: 604.682.7159 ~ Fax: 604.669.5886

May 11, 2010 Trading Symbol: PPZ 12g3-2(b): 82-1285

NEWS RELEASE

Vancouver, BC, May 11, 2010: Pacific Topaz Resources Ltd. (the “Company”) (PPZ – TSX-V) announces that it has changed the date of its previously announced Annual and Special General Meeting from June 4, 2010 to June 29, 2010.

PACIFIC TOPAZ RESOURCES LTD.

Per: “Raymond Roland”

Raymond Roland, President

The statements made in this News Release may contain certain forward-looking statements. Actual events or results may differ from the Company's expectations. Certain risk factors may also affect the actual results achieved by the Company. The TSX Venture exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this News Release.