PRESS RELEASE

REPORT ON ANNUAL GENERAL MEETING
AND GRANTING OF OPTIONS

 Kettle River Resources Ltd. (the “Company”) is pleased to welcome Brian McClay to the Board of Directors.  Mr. McClay along with Ms. Ellen Clements, Mr. Gerald Rayner, Geol. P.Eng and Mr. Larry Widmer, B.Comm were elected to the Board at the Company’s annual general meeting held on October 24, 2005 (the “AGM”). 

 At a Board meeting held immediately after the AGM, Ms. Clements was appointed President and Chief Executive Officer and Mr. Widmer accepted the position of Chief Financial Officer and Corporate Secretary.

 The Company has also granted, subject to regulatory approval, 450,000 incentive stock options to certain directors of the Company exercisable for a period of five years at a price of $0.50 per share, under the Company’s Stock Option Plan which was approved by the shareholders at the AGM.

 For further information contact Ellen Clements at 1 800 856-3966

ON BEHALF OF THE BOARD

 Ellen Clements,

Director