Bauer Performance Sports Ltd. (TSX:BAU) (the "Company"), announced today that it
does not intend to proceed with the proposed resolution to amend the Company's
articles to create a class of preferred shares, as more particularly described
in the management information circular of the Company, dated September 9, 2013.
As the proposed resolution will not be presented for approval at the annual and
special meeting of shareholders to be held on October 16, 2013, no proxies
received will be voted in respect of it. 


ABOUT BAUER PERFORMANCE SPORTS LTD. 

Bauer Performance Sports Ltd. (TSX:BAU) is a leading developer and manufacturer
of ice hockey, roller hockey, lacrosse, baseball and softball equipment as well
as related apparel. The company has the most recognized and strongest brand in
the ice hockey equipment industry, and holds the top market share position in
both ice and roller hockey. Its products are marketed under the BAUER, MISSION,
MAVERIK, CASCADE, INARIA and COMBAT brand names and are distributed by sales
representatives and independent distributors throughout the world. Bauer
Performance Sports is focused on building its leadership position and growing
market share in all product categories through continued innovation at every
level. For more information, visit www.bauerperformancesports.com.


CAUTION REGARDING FORWARD-LOOKING STATEMENTS

Certain statements in this press release about our current and future plans,
expectations and intentions, results, levels of activity, performance, goals or
achievements or any other future events or developments constitute forward
looking statements. The words "will", "expects", "plans", "intends", "estimates"
or "potential" or the negative or other variations of these words or other
comparable words or phrases, are intended to identify forward looking
statements. Forward looking statements are based on estimates and assumptions
made by us in light of our experience and perception of historical trends,
current conditions and expected future developments, as well as other factors
that we believe are appropriate and reasonable in the circumstances, but there
can be no assurance that such estimates and assumptions will prove to be
correct. Many factors could cause our actual results, level of activity,
performance, achievements, future events or developments to differ materially
from those expressed or implied by the forward looking statements, including,
without limitation, the following factors: intense competition in the apparel
and equipment industries, volatile market price for common shares and/or
preferred shares, general economic and market conditions and current adverse
economic conditions. These factors are not intended to represent a complete list
of the factors that could affect us; however, these factors should be considered
carefully. The purpose of forward looking statements is to provide the reader
with a description of management's expectations and may not be appropriate for
other purposes; readers should not place undue reliance on forward looking
statements made herein. Furthermore, unless otherwise stated, the forward
looking statements contained in this press release are made as of the date
hereof, and we have no intention and undertake no obligation to update or revise
any forward looking statements, whether as a result of new information, future
events or otherwise, except as required by law. The forward looking statements
contained in this press release are expressly qualified by this cautionary
statement.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Bauer Performance Sports Ltd. - Investor Inquiries
Amir Rosenthal
Chief Financial Officer
603-610-5802
investors@bauerperformancesports.com


Bauer Performance Sports Ltd. -  Media Inquiries
Tory Mazzola
Global Communications Manager
603-430-2111
media@bauerperformancesports.com
www.bauerperformancesports.com


Spinnaker Capital Markets Inc.
Kevin O'Connor
416-962-3300
ko@spinnakercmi.com


Spinnaker Capital Markets Inc.
Ali Mahdavi
416-962-3300

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