Pacific Booker Minerals Inc. Announces Stock Options Granted

Vancouver, British Columbia–(Newsfile Corp. – June 5, 2013) – The Board of Directors have cancelled the 583,530 options granted on June 23, 2008 at an exercise price of $7.81 and 160,000 options granted on July 13, 2009 at an exercise price of $5.75 and the 365,700 options granted on June 30, 2010 at an exercise price of $7.70 and the 603,077 options granted on May 16, 2011 at an exercise price of $7.44 and 398,000 options granted on June 20, 2011 at an exercise price of $7.40 and the 266,200 options granted on July 26, 2012 at an exercise price of $12.73. The Board of Directors have approved the granting of additional director, consultant and employee options. The approved options will be fixed in accordance with the Company’s stock option plan. The options will total 2,370,257 shares at a price of $4.00 exercisable for a period of seven years.