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Corporate Update

Vancouver, British Columbia - Bell Copper Corporation ("Bell" or the "Company") (TSX-V: BCU) announces that the Company has implemented a reconstitution of its board of directors with the appointments of Dr. Timothy Marsh (the former president of Bell), Brian Leeners and Francis Ling as directors of the company, who have replaced the previous board composed of Michael Werner, Keith Droste and Richard Ternieden. The new board will review the company and implement a strategic plan to maximize value for shareholders. As part of the board reconstitution, Mr. Werner has resigned as Bell's chief executive officer and Dr. Marsh has been appointed to this office. On behalf of the Board of Directors of Bell Copper Corporation "Timothy Marsh" Timothy Marsh, CEO & Director For further information please contact the Company Tel: 604.669-1484 Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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