Beaufield Resources Inc

Canadian Resource Exploration Company

Beaufield Announces Date of Annual Meeting of Shareholders

Beaufield Resources Inc. (“Beaufield” or the “Corporation”) (TSX- V: BFD) announces that the annual meeting of shareholders (the “Meeting”) will be held at the offices of Lavery, de Billy, 1 Place Ville Marie, 40th Floor, Montreal, Quebec on Wednesday, February 25, 2015, at 10:00 a.m.

For the Meeting, Beaufield shareholders are being asked to vote on the following matters:

i) To elect four directors for the ensuing year;
ii) To appoint Raymond Chabot Grant Thornton, L.L.P. as Auditors of the Corporation for the ensuing year and to authorize the Directors to fix their remuneration;
iii) To transact such other business as may properly come before the Meeting or any adjournments thereof.

Management has nominated the following four persons as directors of the Corporation: Pierre Colas, James C. Gervais, Jens E. Hansen and John MacLatchy.

Shareholders will receive the Notice of Meeting, the Proxy form and the Management Proxy Circular in the usual manner. The documents are available for viewing online at the following websites and links:

• under the Corporation’s SEDAR profile at www.sedar.com;
• on the Corporation’s website at www.beaufield.com under Investors / Annual General Meeting.

Mr. John Budden has resigned from Beaufield’s Board of Directors effective January 22, 2015. Beaufield wishes to thank Mr. Budden for his contributions to the Corporation. His enthusiasm and communication skills were appreciated.

Beaufield will have a booth at the upcoming PDAC Convention in Toronto March 1 to 4, 2015. Beaufield welcomes visitors at booth # 3302.
Jens E. Hansen, President and CEO
Tel: 514.842.3443
Fax: 514.842.3306
E-mail: [email protected]
Web: www.beaufield.com

The information set forth in this press release includes certain forward-looking statements. Such statements are based on assumptions exposed to major risks and uncertainties. Although Beaufield deems the expectations reflected in these forward-looking statements to be reasonable, the Corporation cannot provide any guarantee as to the materialization of the expectations reflected in these forward-looking statements. The Corporation expressly disclaims any intention or obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise, except as required by applicable law.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) has reviewed or accepts responsibility for the adequacy or accuracy of this Release.

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