Curlew Lake Resources Inc. (the "Company") (TSX VENTURE:CWQ)(PINKSHEETS:CWLXF)
has appointed Dr. Harold Noyes and Robert Kramer to the board of directors.
Robert Davies and Eric Ascroft have stepped down as directors, and the company
wishes to thank them for their services. The company welcomes the expertise that
will be provided to the board by each of Dr. Noyes and Mr. Kramer. 


Dr. Noyes work has included exploration and evaluation of a broad range of
mineral projects. He worked for several major companies early in his career,
including Anaconda Copper (base and precious metals), Westinghouse Nuclear Fuels
Division (uranium exploration and mining), Minatome (Total Petroleum uranium
division), and Conoco Minerals (division of Conoco Petroleum). He managed
mineral exploration and evaluation programs for 15 years with Doyon Limited, an
Alaska Native corporation where he developed and marketed minerals and oil and
gas exploration property packages. For approximately three years he was a Senior
Program Manager for Pacific Northwest National Laboratory. He is currently is
president of a privately held exploration company evaluating properties in
Minnesota and Wyoming.  


Dr. Noyes has a Ph. D. in Geology and Geochemistry from the Massachusetts
Institute of Technology, an MBA from the University of Chicago, and a B.A. in
Geology from the University of Minnesota Duluth. He is a member of a number of
professional organizations, is a Certified Professional Geologist, and has
served on a number of commissions providing resource related public policy
service. He lives in Golden, Colorado, in the greater Denver metropolitan area. 


An accounting professional with over 35 years of business experience, Mr.
Kramer, CA, CPA, has served in senior executive, director and non-executive
director positions with public natural resource and technology companies trading
on exchanges in both Canada and the United States. Mr. Kramer presently serves
as CFO and director of Canamex Resources Corp., a junior resource company
trading on the TSX Venture Exchange, with gold exploration projects in Guyana,
South America and in Nevada. Most recently, Mr. Kramer was chair of the audit
committee of Silver Bull Resources Inc. (formerly Metalline Mining Company)
trading on the NYSE Amex and the Toronto Stock Exchange and was co-lead director
on structuring a merger with a Vancouver-based entrepreneurial and mineral
exploration group. He holds a degree in economics from the University of
California at Berkeley, and is a member of the Canadian Institute of Chartered
Accountants, a registered Certified Public Accountant in the state of Illinois,
and a fellow of the Institute of Chartered Secretaries and Administrators. 


For clarification, the following now comprise the officers and directors of the
company: Robert Pincombe, president and director, David McKee chief financial
officer and director, Dr. Harry Noyes director and Robert Kramer director. 


On behalf of the Board of Directors

Robert B. Pincombe, President

Warning: The Company relies on litigation protection for "forward looking"
statements. Actual results could differ materially from those described in the
news release a result of numerous factors, some of which are outside the control
of the Company. 


For additional information please visit the following page:
http://www.curlew-lake.com/curlew/contactus.html.