Orphan Boy Resources Inc.
TSX VENTURE : ORS

Orphan Boy Resources Inc.

October 05, 2005 19:13 ET

Orphan Boy Resources Inc.: Notice of Special Meeting

VANCOUVER, BRITISH COLUMBIA--(CCNMatthews - Oct. 5, 2005) - Pursuant to a statutory request made by a small group of shareholders, Orphan Boy Resources Inc. (TSX VENTURE:ORS) (the "Company") wishes to announce that the Company has set January 12, 2006 as the date for a Meeting of the Shareholders of the Company, to transact business as set out in the Notice of Meeting.

The Notice of Meeting has been mailed to all shareholders, and filed with regulatory authorities via SEDAR. The Company has set a Record Date of December 8, 2005.

Immediately following the Record Date, Management will send an Information Circular to shareholders giving full details of the Meeting, Proxy materials, and most importantly stating our many reasons for VOTING AGAINST the dissident special resolution. Of the five Directors of the Company, four are recommending voting against the dissident resolution.

If any shareholders wish further information, please contact David Martin-Smith, President & CEO at (604) 687-3521.

On Behalf of Management

David Martin-Smith, President, CEO & Director.


The TSX Venture Exchange has in no way approved nor disapproved the contents of this news release.

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