Company News Releases...

June 4, 2004

Pacific Booker Minerals has paid $1 million, issued 250,000 shares and issued 250,000 share purchase warrants with an exercise price of $4.05 exercisable for a 2 year period to Noranda Inc. as part of the buy-out of the Morrison property, located 65 kms NE of Smithers, BC. Details of the purchase agreement were released in a news release dated April 19, 2004. This transaction results in Pacific Booker owning 100% free and clear title to the Morrison porphyry copper/gold deposit. There are no net smelter returns or concentrate commitments to Noranda Inc. or any other party.

“Chris J. Sampson”

Chris J. Sampson, President
Pacific Booker Minerals Inc.

“No regulatory authority has approved or disapproved the information contained in this news release. This release includes certain statement that may be deemed “forward-looking statements”. All statements in this release, other than statement of historical facts, that address future production, reserve potential, exploration drilling, exploitation activities and events or developments that the Company expects are forward-looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, statements are not guarantees of future performance and actual results or developments may differ materially from the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration successes, continued availability of capital and financing, general economic, market or business conditions. Investors are cautious that any such statements are not guarantees of future performance and that actual results or developments may differ materially from those projected in the forward-looking statements.”