Company News Releases...

June 28, 2005

Following it's Annual General Shareholders Meeting held Friday, June 24, 2005, Pacific Booker Minerals Inc. is proud to announce it's new slate of directors. They are:

William Deeks Chairman of the Board
Gregory R. Anderson President & CEO
Michael F.K. Mews Executive Director & CFO
John Plourde Executive Director, Investor Relations
Erik Tornquist Executive Director, Site Manager
Mark Gulbrandson Executive Director
William F. Webster Executive Director

The new Board met with the Company's consultants to confirm to them, the new Board's commitment to carry this project to production. The new Board also wishes the best to the out going board members. To visit our website go to

On behalf of the Board of Pacific Booker Minerals Inc.

"Gregory R. Anderson"

Gregory R. Anderson, President/CEO

"No regulatory authority has approved or disapproved the information contained in this news release. This release includes certain statement that may be deemed "forward-looking statements". All statements in this release, other than statement of historical facts, that address future production, reserve potential, exploration drilling, exploitation activities and events or developments that the Company expects are forward-looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, statements are not guarantees of future performance and actual results or developments may differ materially from the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration successes, continued availability of capital and financing, general economic, market or business conditions. Investors are cautious that any such statements are not guarantees of future performance and that actual results or developments may differ materially from those projected in the forward-looking statements."