Brigadier Gold Limited (TSX VENTURE:BRG) (the "Company") announced today that it
has received a requisition from Feisal Somji, Rodney Stevens, Cynthia Massari,
Dr. Alnoor Somji Inc., Roger Norwich, Joseph O'Farrell, Colm Harte and Paul
Talkington (collectively the "Dissident Shareholders") requesting that the board
of directors of the Company (the "Board") call a meeting of shareholders to
consider certain matters set out in such requisition. The Dissident Shareholders
are believed to hold sufficient shares of the Company to be able to requisition
a meeting under the Business Corporations Act (Ontario). The Shareholders have
stated that they are seeking to: (i) remove three directors from the Board,
being Grant Hall, Alick Ryder and Herb Kokotow; (ii) decrease the size of the
current Board from five to four; and (iii) elect two new nominees to the Board. 


The Company remains committed to considering the views of its shareholders in
accordance with the best practices of corporate governance. The Board will
consider the dissident requisition and respond appropriately in due course.


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