Orphan Boy Resources Inc.
TSX VENTURE : ORS

Orphan Boy Resources Inc.

June 27, 2005 16:37 ET

Orphan Boy Resources Inc.: New Director, Officer & Extension of Warrants

VANCOUVER, BRITISH COLUMBIA--(CCNMatthews - June 27, 2005) - Orphan Boy Resources Inc. (TSX VENTURE:ORS) -

APPOINTMENT OF NEW DIRECTOR

The Directors are pleased to announce the appointment of Mr. Dale A. Rondeau as a Director of the Company. Mr. Rondeau received his B.A. from the University of Saskatchewan in 1982 and his LL.B. in 1985. He was called to the Bar in British Columbia in 1989.

Mr. Rondeau is a founding principal of Thomas, Rondeau Business Lawyers in Vancouver and has an active practice in the field of corporate and securities law. Mr. Rondeau will act as an independent director of the Company.

APPOINTMENT OF OFFICERS

At the first meeting of Directors following the Annual General Meeting, Mr. Ron Coombes was re-appointed by the Board as President & CEO of the Company. Mr. David Martin-Smith, who was elected as a new director at the AGM, was appointed as the Company's Chief Financial Officer and Corporate Secretary.

TIME EXTENSION OF SHARE PURCHASE WARRANT

The Company also announces that it has applied for regulatory approval to extend the term of exercise of 563,500 share purchase warrants to July 12, 2006 (original expiry date: July 12, 2005). None of these warrants are held by insiders. There will be no change in the exercise price of $1.25 per warrant.

ORPHAN BOY RESOURCES INC.

Ronald A. Coombes, President & CEO

This press release was prepared by management who takes full responsibility for its contents.


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

Contact Information