Company News Releases...

Pacific Booker Minerals Inc. Announces New Auditors Appointed

Vancouver BC, March 20, 2008: The Company is pleased to announce the appointment of Cinnamon Jang Willoughby & Company, Chartered Accountants as the Company’s new audit firm. The previous auditors, Davidson & Co. LLP, have resigned and the appointment of the successor auditor has been approved by the Company’s audit committee.

There were no reservations in the former auditor’s reports for the audits of the Company’s two most recent completed fiscal years, nor for any period subsequent to April 9, 2007, the most recently completed period for which an audit report was issued by the former auditor, to February 18, 2008.

There are no reportable events between the Company and the former auditor.

To view information regarding Pacific Booker Minerals Inc., please visit our website home page and reports section at http://www.pacificbooker.com,

On Behalf of the Board of Directors

“John Plourde”

John Plourde, Director

 

No regulatory authority has approved or disapproved the information contained in this news release. This release includes certain statements that may be deemed "forward-looking statements". All statements in this release, other than statements 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, exploration successes, continued availability of capital and financing, general economic, market or business conditions. Investors are cautioned 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.

Cautionary Note to U.S. Investors - The United States Securities and Exchange Commission permits U.S. mining companies, in their filings with the SEC, to disclose only those mineral deposits that a company can economically and legally extract or produce. We use certain terms on this website (or press release), such as "measured,'' "indicated," and "inferred" "resources," that the SEC guidelines strictly prohibit U.S. registered companies from including in their filings with the SEC. U.S. Investors are urged to consider closely the disclosure in our Form 20- F, File No. 0-51453, which may be secured from us, or from the SEC's website at http://www.sec.gov/edgar.shtml