Bison Gold Resources Inc. ("Bison Gold" or the "Company") (TSX VENTURE:BGE) is
pleased to announce that management's nominees were elected to the Company's
board of directors at the Company's Annual General Meeting on June 26th 2012.
The newly elected board of directors consists of Julie Lassonde, Robert Power,
Gene Mclean, Borys Chabursky, Ian Campbell and Gordon Tainton. 


Ms. Lassonde, director of the Company, stated "Now that the AGM is over, the
newly constituted board of the Company will be committed to moving the Company
on a positive and productive path forward and concentrating on good corporate
governance and creating value for its shareholders. In furthering this
objective, the board will be re-evaluating the Company's management team and
expects to announce changes in the Company's management shortly." 


In addition to the election of directors, the Company's shareholders voted for
the reappointment of MSCM LPP as the Company's auditor and voted for the
approval the Company's rolling stock option plan. 


About Bison Gold 

Bison Gold is a Canadian public company listed on the TSX Venture Exchange.
Bison Gold is focused on gold exploration with property assets in Manitoba,
Canada. The flagship property, Central Manitoba, is historically the 2nd largest
gold producer in the prolific Rice Lake Greenstone Belt after San Gold Corp.'s
Rice Lake Mining Operations. Further details can be found on Bison Gold's
website at www.bisongold.com. 


We seek safe harbour. This news release contains forward-looking statements
regarding the timing and content of upcoming programs and may be subject to
regulatory approval. Actual results may differ materially from those currently
anticipated in such statements. Without limitation, statements regarding
potential mineralization and resources, exploration results, and future plans
and objectives of the Company are forward looking statements that involve
various risks. The following are important factors that could cause the
Company's actual results to differ materially from those expressed or implied by
such forward looking statements: changes in the world wide price of mineral
commodities, general market conditions, risks inherent in mineral exploration,
risks associated with development, construction and mining operations, the
uncertainty of future profitability and the uncertainty of access to additional
capital. There can be no assurance that forward-looking statements will prove to
be accurate as actual results and future events may differ materially from those
anticipated in such statements. Bison undertakes no obligation to update such
forward-looking statements if circumstances or management's estimates or
opinions should change. The reader is cautioned not to place undue reliance on
such forward-looking statements.


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