Bonterra Moves Corporate Headquarters and Appoints New CFO

BONTERRA MOVES CORPORATE HEADQUARTERS AND APPOINTS NEW CFO

Vancouver, BC – February 11, 2019: Bonterra Resourc es Inc. (TSX-V: BTR, OTCQX)

(“Bonterra” or the “Company”) announces the transfe r of its corporate headquarters to Val D’Or,

in the Province of Quebec, and the appointment of James Fairbairn as Chief Financial Officer.

“Relocating Management functions to Val d’Or, in cl ose proximity to Bonterra’s main projects in

the Urban Barry Camp, makes sense. In addition to r educing administrative costs by combining

Management with the Operations & Exploration office already in place, we will improve efficiency,

be closer to our stakeholders and take part in the communities where we operate.” stated Greg

Gibson, Chairman and interim CEO. “We are also plea sed to strengthen management with the

addition of Jim, a seasoned financial professional.”

Mr. James Fairbairn has over 30 years of experience in accounting, financial management,

corporate finance and mergers & acquisitions. In ad dition to his executive management

experience, he is well acquainted with key corporat e governance issues having served on

numerous boards of both public and private companie s. Mr. Fairbairn graduated from the

University of Western Ontario (BA) and is a Chartered Professional Accountant (CPA, CA 1987),

in addition to having obtained the ICD.D designatio n from the Institute of Corporate Directors

(ICD.D). Mr. Fairbain was previously Chief Financia l Officer of Metanor Resources Inc., prior to

its acquisition by Bonterra and is well acquainted with the operations of the Company.

“Jim will be stepping in to replace Joseph Meagher, following his resignation. The Board is very

grateful for Mr. Meagher’s contribution and his piv otal role in overseeing the recent corporate

transformations and who will continue on to ensure a smooth transition,” stated Mr. Gibson.

Neither the TSX nor the TSX Venture Exchange nor it s Regulation Services Provider (as

that term is defined in the policies of the TSX Ven ture Exchange) accepts responsibility

for the adequacy or accuracy of this release.

For further information regarding the contents of this news release please contact:

Bonterra: Greg Gibson, Interim CEO & Chairman

Telephone: (819) 825-8678

2872, chemin Sullivan, Suite 2

Val-d’Or (Québec) J9P 0B9