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| February 17, 2009 Buffalo Gold Announces Changes To The Board Of Directors | |
| Vancouver, BC, February 17, 2009 - Buffalo Gold Ltd. (TSX-V: BUF; OTCBB: BYBUF; FWB: B4K) announces that as part of the Company's plan to restructure there have been some changes implemented to the Board of Directors. The Company would like to welcome the appointment of Mr. Adrian Rollke, Mr. Garry Stock and Mr. Peter Russell-Jones to the Board of Directors. Mr. Rollke has a background in corporate finance and has extensive experience as a senior officer and director of public companies. He was the secretary/treasurer and director of Atlanta Gold Corp., a Toronto Stock Exchange company, and he was extensively involved with Consolidated Ramrod Gold Corp., a TSX 300 listed company. Mr. Rollke is the founder of Pencari Resource Corp., a company trading on the TSX Venture Exchange. Currently he is on the Board of Oriental Minerals and Cascade Resources, both listed on the TSX Venture Exchange. Mr. Garry Stock brings more than 12 years of experience in the junior mining industry and has completed the chartered financial analyst designation. He graduated with a bachelor (honours) in economics from McMaster University. Currently, Mr. Stock is the president of Teslin River Resources and the chief financial officer of Mega Moly Inc., both companies trading on the TSX Venture Exchange, as well as vice-president, corporate development, for Longview Capital Partners. Mr. Peter Russell-Jones has over 20 years of experience in the corporate environment, having commenced his career with Price Waterhouse. Much of this time has been spent in the resource sector in senior management positions. He was instrumental in establishing a venture capital fund management group in Australia, which currently has $100-million under management. These individuals bring a wealth of experience to the Board of Buffalo Gold and are excited about the opportunity to assist the Company in moving forward. Mr. Damien Reynolds will remain as chief executive officer and chairman of Buffalo Gold Ltd. Mr. James G. Stewart, Mr. Douglas Turnbull and Mr. Brian McEwen have tendered their resignations, effective February 12, 2009. Mr. Simon Anderson has tendered his resignation as chief financial officer and corporate secretary effective February 13, 2009. Buffalo Gold would like to thank the Directors for their tenure and commitment to the Company over the last few years and wishes them success in their future endeavours. On behalf of the Board of Directors of BUFFALO GOLD LTD. "Damien Reynolds" Damien Reynolds, President and CEO For further information please contact: Julie Hajduk, Investor Relations E-mail: julie@buffalogold.ca Phone: 604.685.5492 or Tollfree: 1.888.685.5492 THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ACCURACY OF THIS PRESS RELEASE THIS PRESS RELEASE CONTAINS CERTAIN FORWARD-LOOKING STATEMENTS, WHICH ARE BASED ON THE OPINIONS AND ESTIMATES OF MANAGEMENT AT THE DATE THE STATEMENTS ARE MADE, AND ARE SUBJECT TO A VARIETY OF RISKS AND UNCERTAINTIES AND OTHER FACTORS THAT COULD CAUSE ACTUAL EVENTS OR RESULTS TO DIFFER MATERIALLY FROM THOSE PROJECTED. BUFFALO UNDERTAKES NO OBLIGATION TO UPDATE FORWARD-LOOKING STATEMENTS IF CIRCUMSTANCES OR MANAGEMENT'S ESTIMATES OR OPINIONS SHOULD CHANGE. THE READER IS CAUTIONED NOT TO PLACE UNDUE RELIANCE ON FORWARD-LOOKING STATEMENTS. | |
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