First Bauxite Corporation (TSX VENTURE:FBX)(FRANKFURT:FBI)(BERLIN:FBI) ("First
Bauxite" or the "Company") is pleased to announce that it has further
strengthened its Board of Directors with the appointment of Mr. John W. Hick as
a Director and Chairman. 


Mr. Ioannis (Yannis) Tsitos has stepped down from the position of Interim
Chairman to enable Mr. Hick to assume the Chairman role, but will continue
serving as a Director. Mr. Tsitos is thanked for his leading the Company as an
officer and Interim Chair to date.


Mr. Hick brings over 30 years of executive management and board experience in
the mining sector with operations encompassing the globe including Placer Dome,
TVX Gold, Rio Narcea Gold, and Medoro Resources. Mr. Hick holds a LLB degree
from the University of Ottawa, was called to the Bar of Ontario in 1978, and
currently serves on the boards of a number of other mining companies.


In connection with this appointment, the Company has granted incentive stock
options for the purchase of up to 400,000 common shares of the Company at a
price of $0.52 for a five-year period to Mr. Hick.


"I am extremely pleased that John has agreed to join our Board at this time,"
said Hilbert N. Shields, President & CEO. "John's appointment adds valuable
expertise to First Bauxite's Board to provide guidance to management to move
forward with the next major milestones of the Company. First Bauxite is
increasingly well positioned to be the next major, long life, low cost, producer
of refractory grade bauxite."


About First Bauxite 

First Bauxite Corporation (TSX VENTURE:FBX) is a Canadian natural resource
company engaged in the exploration and development of bauxite deposits in
Guyana, South America. The Company has its head office in Toronto and is managed
by experienced geoscientists and business development professionals with
worldwide experience in the exploration and mining business across a number of
mineral commodities. The mission of First Bauxite is to become a near term,
medium size producer and supplier of high quality refractory grade sintered
(calcined) bauxite. First Bauxite controls a large land package in Guyana's
historical coastal bauxite belt, including the Bonasika Mining License, the
Waratilla-Cartwright Prospecting License, and the Essequibo PGGS Prospecting
Permit. The Company also holds the Tarakuli and contiguous Tarakuli North-West
Prospecting Licenses in Northeast Guyana. The Company's Bankable Feasibility
Study Update defines and confirms the economic viability of an operation based
on sequential mining of the two (2) bauxite deposits (Bonasika 6 and Bonasika
7), and the construction of a washing plant facility, a sintering plant, and
load out facilities, at Sand Hills. The Bonasika 1, 2 and 5 deposits are
additional value and would increase the mine of life from 36 years to 44.5
years. For further information on First Bauxite Corporation, please visit our
corporate website at www.firstbauxite.com.


Hilbert N. Shields, President & CEO 

Certain statements contained herein constitute "forward-looking statements".
Forward-looking statements look into the future and provide an opinion as to the
effect of certain events and trends on the business. Forward-looking statements
may include words such as "developing", "will", "move forward", "next",
"obtaining", "constructing" and similar expressions. These statements include,
but are not limited to, statements regarding  the continued advancement of the
Bonasika Bauxite Project. These forward- looking statements are based on current
expectations and entail various risks and uncertainties. Actual results may
materially differ from expectations, if known and unknown risks or uncertainties
affect our business, or if our estimates or assumptions prove inaccurate.
Factors that could cause results or events to differ materially from current
expectations expressed or implied by the forward-looking statements, include,
but are not limited to, the effect of capital market conditions and other
factors on capital availability; availability of sufficient financing to fund
planned or further required work in a timely manner and on acceptable terms;
changes in project parameters as plans continue to be refined and other risks
more fully described in the Company's Management Discussion & Analysis of
Financial Position and Results of Operations, which is available on SEDAR at
www.sedar.com. Readers are cautioned not to place undue reliance on the
forward-looking statements contained in this press release. Except as required
by law, the Company assumes no obligation to update or revise any
forward-looking statement, whether as a result of new information, future events
or any other reason.


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