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January 29, 2009
Company Update

Bard Ventures Ltd. ("Bard" or the "Company") wishes to announce that the Company has received final acceptance from the TSX Venture Exchange (the "Exchange") of its Shareholder Rights Plan (the "Rights Plan") dated October 17, 2008 between the Company and Computershare Investor Services Inc. The Rights Plan was approved by shareholders on January 9, 2009 and is in effect for three years. Shareholders may access the Company's Rights Plan through the Internet on the Canadian System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

The Company is also pleased to advise that Bard has today gone live with its new updated website. Please visit www.bardventures.com.

On behalf of:

Bard Ventures Ltd.

"Eugene Beukman"
Eugene Beukman, President

For further information please visit our website at www.bardventures.com

This release includes certain statements that may be deemed to be "forward-looking statements" within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. All statements in this release, other than statements of historical facts, that address future production, reserve potential, exploration and development activities and events or developments that the Company expects, are forward-looking statements. Although management believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results or developments may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploration and development successes, continued availability of capital and financing, and general economic, market or business conditions. Please see our public filings at www.sedar.com for further information. For all Bard Ventures Ltd. investor relations needs investors are asked to visit the Bard Ventures Ltd IR Hub at http://www.agoracom.com/IR/bardventures where they can post questions and receive answers within the same day, or simply review questions and answers posted by other investors. Alternatively, investors are able to e-mail all questions and correspondence to cbs@agoracom.com where they can also request addition to the investor e-mail list to receive all future press releases and updates in real time.
 
 

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