BGL Bandera Gold Ltd. (delisted)

Brompton Corp.'s Annual General Meeting ("AGM") will be held at Suite 2930,
Bay-Wellington Tower, Brookfield Place, 181 Bay Street, Toronto, Ontario M5J 2T3
at 9:00 a.m. (Toronto time) on October 14, 2010. At the AGM, the Company will
receive its audited financial statements for the fiscal year ended April 30,
2010 together with the auditors' report thereon and will vote on the
re-appointment of PricewaterhouseCoopers LLP as auditors and authorize the
directors to fix the remuneration to be paid to the auditors. After that
business has been conducted, as a result of an agreement reached between the
Company, Brompton Group Limited ("BGL") and Newport Partners Holdings LP
("Newport"), the meeting will be adjourned until January 12, 2011, at which time
the election of directors will be considered.


This agreement was reached in the context of a notice of application recently
filed in the Ontario Superior Court of Justice by Newport against the Company,
BGL and certain directors of the Company under the oppression provisions of the
Ontario Business Corporations Act, relating to a dispute concerning the
composition of the Company's board of directors. In its notice of application,
Newport seeks various alternative remedies relating to Newport's share ownership
in the Company, including but not limited to: (i) a court-supervised sale of all
of the shares of the Company owned by BGL and Newport; and (ii) an order winding
up the affairs of the Company. Management considers the application to be
without merit, and will vigorously respond.

Bandera Gold Ltd. (TSXV:BGL)
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