Crazy Horse Resources Inc. (TSX VENTURE:CZH) (the "Company") announces that the
board of directors have approved the consolidation of the Company's issued and
outstanding common shares on the basis of one (1) new common share for every
three (3) existing common shares (the "Consolidation").


Currently there are 67,758,181 common shares issued and outstanding and upon
completion of the Consolidation there will be approximately 22,586,060 common
shares, subject to adjustment for fractional shares.


The proposed Consolidation is subject to TSX Venture Exchange acceptance. 

ON BEHALF OF THE BOARD OF CRAZY HORSE RESOURCES INC.

Darryl Cardey, Acting President and Chairman

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT
TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.


FOR FURTHER INFORMATION PLEASE CONTACT: 
KIN Communications Inc.
Investor Relations
1-866-684-6730
Ir@kincommunications.com