Company News Releases...

Pacific Booker Minerals Inc. Announces No Warrants Outstanding

Vancouver BC, August 20, 2008

Pacific Booker Minerals Inc. warrants with an expiry date of July 28, 2008, have been exercised or have expired. These warrants were from the private placement reported in Stockwatch on July 21, 2006. The total number of warrants exercised were 408,700 shares at an exercise price of $6.00 per share for total proceeds of $2,452,200 which will be used for general working capital.

The company currently has approximately $10-million in working cash. The company's current stock position is 11,400,289 shares issued and outstanding; 2,080,357 shares held for options granted; and the final 250,000 shares to be issued to Falconbridge as part of the Morrison purchase agreement on commencement of production. This equals a fully diluted position of 13,730,646 shares.

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