Sino Pacific Development Ltd.
TSX VENTURE : SPV

Sino Pacific Development Ltd.

August 12, 2005 16:41 ET

Sino Pacific Development Ltd.: Corporate Reorganization

VANCOUVER, BRITISH COLUMBIA--(CCNMatthews - Aug. 12, 2005) - Sino Pacific Development Ltd. (TSX VENTURE:SPV) -

Mr. Allen Rose reports:

Sino Pacific Development Ltd. reports that Mr. Robert Barton has resigned as President of the Company in order to pursue his other business interests. Mr. Allan Frew B. Sc., P. Geo., a director of the Company, will assume the responsibilities of President. Mr. Barton was instrumental in the Company's reactivation as a Tier 2 Issuer on the TSX-Venture Exchange.

Mr. Frew has over 40 years extensive, diversified experience throughout Canada, western U.S.A., and Latin America in a variety of metallogenic environments. For 6 years Mr. Frew was President of Almac Exploration Services Limited providing geological and exploration related services to the mining industry; carrying out projects in Newfoundland, Nova Scotia, Ontario, Saskatchewan, Quebec and Dominican Republic. Since 1986, Frew has been a contract-consulting geologist serving clients by defining, implementing and managing numerous projects in Canada, Western USA, the Dominican Republic and Panama. During this period Frew was the well-site geologist on drilling projects for Syncrude Ltd. and Petro-Canada Ltd. in the Alberta Tar-Sands area.

Concurrently, the Company is assembling an Advisory Board to provide independent counsel relating to its mineral exploration and development activities. Mr. Frew has approached three individuals with extensive economic mineral expertise to join its new Advisory Board and is awaiting their acceptance.

ON BEHALF OF THE BOARD OF DIRECTORS:

Allen Rose, Director

This release contains 'forward-looking statements' within the meaning of Section 27A of the Securities Act of 1933 and Section 21B of the Securities Exchange Act of 1934. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, goals, assumptions or future events or performance are not statements of historical fact and may be 'forward-looking statements. 'Forward-looking statements are based on expectations, estimates and projections at the time the statements are made that involve a number of risks and uncertainties which could cause actual results or events to differ materially from those presently anticipated. Forward-looking statements in this action may be identified through the use of words such as 'expects', 'will', 'anticipates', 'estimates', 'believes', or statements indicating certain actions 'may', 'could', or 'might' occur.


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