Britannica Resources Corp.
TSX VENTURE : BRR

Britannica Resources Corp.

February 23, 2011 12:53 ET

Britannica Resources Corp.: Resignations

VAL D'OR, QUEBEC--(Marketwire - Feb. 23, 2011) - Britannica Resources Corp. ("the Company") (TSX VENTURE:BRR) The Board of Directors announced today that Mr. Michel David, President and CEO for the past year, has decided to resign, effective immediately. Mr. David has also resigned from the Board of Directors. In addition, Mr. Lawrence Hoffman, member of the Board of Directors has also resigned. The Board thanks them for their services and wishes them well in their future endeavours.

The Board plans to explore several options as it considers Mr. David's successor and has appointed Mr. Jeffrey Cocks, currently a Director, to serve on an interim basis as President and CEO.

Please visit Britannica Resources Corp. web site (www.brrgold.com) for more information about the Company.

ON BEHALF OF THE BOARD

"Jeffrey Cocks"

Jeffrey Cocks
President

Neither 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.

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