Bison Gold Resources Inc. ("Bison Gold" or the "Company") (TSX VENTURE:BGE)
announces that the Board of Directors of the Company and the dissident
shareholder, Amir Mousavi, have come to a resolution on the composition of the
members of the Board of Directors. Amir Mousavi, Dale Dunlop, Dave Benson, Chris
Carmichael, and Mark Robinson have been appointed to the Board of Directors of
the Company. Borys Chabursky will remain as a member of the Board of Directors.
Robert Power, Ian Campbell, Gene McLean and Gordon Tainton have chosen to resign
from the Board of Directors. Julie Lassonde resigned on October 25, 2012. 


The Company has not had a Chief Executive Officer since June 2012. The new Board
of Directors will advise on the progress of selecting a CEO in the coming days.
Chris Carmichael, who resigned as CFO on October 5, 2012 has agreed to rescind
his resignation and will remain as the CFO of the Company. 


The new Board of Directors looks forward to updating shareholders on the
progress of the Company in the coming weeks.


About Bison Gold 

Bison Gold is a Canadian public company listed on the TSX Venture Exchange.
Bison Gold is focused on gold, base metal and rare element exploration with
property assets in Manitoba, Canada. Bison Gold's land holdings have
historically produced in excess of 200,000 ounces of gold. Further details can
be found on Bison Gold's website at www.bisongold.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Bison Gold Resources Inc.
Mr. Chris Carmichael
CFO
(416) 488-2590
www.bisongold.com

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