Copper Lake Resources Ltd. announced the appointment of John M. Kowalchuk, B.Sc., P.Geo., Terrence MacDonald, CPA,CA and Malcolm Bell as Directors, Ronald Coombes as President and Chief Executive Officer and Terrence MacDonald as Chief Financial Officer and Corporate Secretary, all effective immediately. John Kowalchuck is a professional geoscientist with the Association of Engineers and Geoscientists of British Columbia. Presently he is Project Manager for Golden Reign Resources Ltd. developing a high-grade gold resource in Nicaragua.

Terry MacDonald is a Chartered Accountant with over 30 years' experience in the financial and resource sectors including extensive international experience. Malcolm Bell is the Managing Director of Malcolm Bell & Associates Ltd. Malcolm has over 30 years of industry experience either as principal, senior officer or director. Mr. Ronald Coombes is an experienced mining entrepreneur.

He has been involved in mineral exploration and junior exploration company management for over 20 years and has raised in excess of $25 million for various projects, including the Storie molybdenum deposit near Cassiar in northern British Columbia. He also brings in-depth knowledge of the Marshall Lake and Norton Lake properties and has worked closely with all involved with these projects. He is currently a Director of Golden Band Resources Inc. and Lincoln Mining Corporation.

In connection with the above appointments, Edward Yurkowski (former President and Chief Executive Officer and director), Jimmy Mah (former Chief Financial Officer) and Brian Kynoch and Paul Champagne (each a former director) have voluntarily resigned from their respective positions with the company.