Management changes at Bonterra

Management changes

at Bonterra

Vancouver, BC – February 5, 2019: Bonterra Resources Inc. (TSX-V: BTR, OTCQX: BONXF,

FSE: 9BR1)(the “Company” or “Bonterra”) announces the resignati ons of the President & CEO,

Mr. Nav Dhaliwal, and of the Vice President of Exploration, Mr. Dale Ginn, effective immediately,

as well as their resignation from the Board of Directors.

“We thank them both for the hard work, leadership and dedicatio n they have shown in building

this Company and taking it from a startup junior explorer to what it is today” stated Greg Gibson,

the Chairman, “and, the Board fully supports their decision and desire to see Bonterra transition

to the next phase of its growth. Nav and Dale have recognized that the evolution of the company

to a developer and producer will require a management and board team with the required skill set

and core expertise. “

Mr. Dhaliwal and Mr. Ginn will continue to focus on other start ups and junior exploration

companies and will continue as consultants to Bonterra. The Bo ard wishes them well in their

future endeavors.

The Company has started the search for their successors and Greg Gibson, who currently serves

as Chairman, will act as interim CEO.

Neither the TSX nor 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.

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

Bonterra: Greg Gibson, Interim CEO

Telephone: (819) 825-8678

2872, chemin Sullivan, Suite 2

Val-d’Or (Québec) J9P 0B9