Bell Copper Corporation announced that it has implemented a reconstitution of its board of directors with the appointments of Ms. Annie Storey, CA and Mr. Timothy Lallas as directors of the company. As part of the board reconstitution, Ms. Storey has also been appointed Chief Financial Officer of the Company. The Company further announces the resignation of Mr. Francis Ling from the Board of Directors.

Ms. Storey, CA brings over 25 years of experience of providing accounting, financial reporting and corporate services to Canadian and US public companies with operations around the world. Her experience includes twelve years in public practice in the areas of audit, accounting and quality control with KPMG, MNP and other small CA firms registered with the Canadian Public Accountability Board and the Public Company Accounting Oversight Board. Mr. Lallas CMA brings over 38 years of varied experience in senior financial management, general management and human resource management in various sectors primarily mining and heavy industry in BC and South Africa.

A Senior Financial Executive with 16 years of progressive experience in finance and considerable experience in project management and familiarity with Central America, and two decades of working experience throughout Africa. In addition to being fluent in five languages, including Spanish and Portuguese, he is an accomplished senior financial executive in the mining sector and recognized expert in risk management with international gold and base metal producers with a proven record of exceptional performance with Goldcorp, Teck, and Thompson Creek Metals.