Mr. Richard Williams reports

TERRENO ANNOUNCES DIRECTOR APPOINTMENT

Jamal Amin has agreed to become a director of Terreno Resources Corp., effective today.

Mr. Amin holds a BSc, honours science and business (earth science), and an MSc in geological sciences (volcanology). He has experience spanning mineral exploration, technical evaluation, corporate development and capital markets analysis. Mr. Amin has worked as a geological and corporate development consultant, and as a mining analyst with a boutique investment firm, conducting property evaluations and technical due diligence in support of exploration and investment decisions.

Company president Richard Williams commented: "We have been working with Jamal for a while and his joining the board is timely, as we are about to go to Bolivia with a technical team (engineering and geological) to assess the exploration potential of the property as well as the operational parameters for our Tantalum project."

Trading of the shares of the company was halted following the announcement of the resignation of a director for personal health reasons, which brought the number of directors below the TSX-V minimum. As the company now has three directors, the shares are expected to resume trading shortly.

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