Black Bull Resources Inc.
TSX VENTURE : BBS

Black Bull Resources Inc.

April 21, 2009 08:06 ET

Black Bull Resources Inc. Held Annual Meeting of Shareholders and the Board Elects Richard J. Shearer as Chairman of the Board

SHELBURNE, NOVA SCOTIA--(Marketwire - April 21, 2009) - Black Bull Resources Inc. (TSX VENTURE:BBS) held its Annual Meeting on April 16, 2009, where the Company's shareholders approved the 2008 financial statements, elected directors, and re-appointed Deloitte Touche as auditors for the upcoming year.

The directors that were re-elected are George T.H. Cooper, James W. Gogan, Joseph MacDonald, J. Wayne Mailloux, Richard J. Shearer, David L. Wood, and Donald A. Wright to hold office until the next annual election of directors.

In a meeting of the Board of Directors held immediately following the Annual General Meeting, the Board elected Richard J. Shearer as Chairman of the Board, who will also remain as CEO and President. Mr. Shearer takes over this role which had been held by Wayne Mailloux who will remain as a Director of the Board.

"I want to thank the Board for their continued confidence in me and Black Bull Resources" said Rick J. Shearer, " I especially want to thank Wayne Mailloux for his dedication and hard work as Chairman, and I am very pleased to have him continue as a Director of the Board. His continued advice and guidance is invaluable to the Company".

The Board of Black Bull has granted 340,000 stock options to its Directors at an exercise price of $0.10. All options were granted in accordance with Black Bull's stock option plan.

About Black Bull Resources Inc.

Black Bull Resources Inc. is a Canadian mining company based in Nova Scotia that owns the White Rock Mine near Shelburne. Prior to suspension of operations, the mine produced a unique, bright, white, high-purity quartz, marketed under the Scotia White™ trademark which is used in a range of value-added, specialty products.

The White Rock Property also contains an identified resource of kaolin and mica.

Further detailed information may be obtained from the Company's website www.blackbullresources.com or corporate filings at www.SEDAR.com.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

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