Mr. John Plourde reports

PACIFIC BOOKER MINERALS INC. ANNOUNCES $3 MILLION NON-BROKERED PRIVATE PLACEMENT

Pacific Booker Minerals Inc. intends to undertake a non-brokered private placement financing to raise gross proceeds of up to $3,000,228 from the sale of up to 1,260,600 units at a price of $2.38 per unit, each unit consisting of one common share of the company and one common share purchase warrant. Each warrant will entitle the holder thereof to acquire one common share from the company at a price of $2.74 per common share for a period of 36 months from the closing date of the offering.

The company intends to use the net proceeds from the offering to complete a new preliminary economic assessment for its Morrison project and for general corporate purposes.

The closing of the offering is subject to certain conditions, including the approval of the TSX Venture Exchange and certain other conditions customary for a private placement of this nature. All securities issued pursuant to the offering will be subject to a hold period in accordance with applicable Canadian securities law, expiring four months and one day following the closing date of the offering.

The company may pay a finder's fee in respect of those purchasers under the offering introduced to the company by certain persons. Each finder will be entitled to receive a cash payment equal to 8 per cent of the gross proceeds received by the company from purchasers under the offering who were introduced to the company by such finder and warrants in an amount equal to 8 per cent of the number of units sold to purchasers identified by such finder.

We seek Safe Harbor.