Blackwater Capital Corp.
TSX VENTURE : BCC.P

June 08, 2009 17:00 ET

Blackwater Capital Announces Change of Auditor

CALGARY, ALBERTA--(Marketwire - June 8, 2009) - Blackwater Capital Corp. (the "Corporation") (TSX VENTURE:BCC.P) reports that it has been advised by RSM Richter LLP ("RSM"), the auditor of the Corporation, that RSM is no longer providing audit services from its Calgary office and, accordingly resigned of its own initiative, effective as of May 19, 2009. The Corporation is happy to maintain its relationship with Howard Shikaze FCA, as he moves to Meyers Norris Penny LLP ("MNP"), and is pleased to announce that it has appointed Meyers Norris Penny LLP as the successor auditor.

The resignation of RSM and the appointment of MNP as the successor auditor have been approved by the Audit Committee and the Board of Directors of the Corporation.

In accordance with all regulatory requirements, the Corporation has filed a Notice of Change of Auditor and has received a response letter from MNP, confirming their agreement with the information in the Notice. The Corporation has also received a response letter from RSM, confirming their agreement with the information in the Notice. A copy of the Notice is available on SEDAR.

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.

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