July 8, 2008

RESULTS OF ANNUAL GENERAL MEETING

Belmont Resources Inc. (TSX.V- BEA) held its Annual General Meeting on July 4, 2008. At the meeting the shareholders re-elected Vojtech Agyagos, Gary Musil, Jake Bottay, Kenneth B. Liebscher and Roger Agyagos for the upcoming year.

All other resolutions submitted by Management to the shareholders for consideration were approved as presented. There was no new business arising from the floor.

The Board of Directors would like to thank the Company’s shareholders for their continued support throughout the past year.


About Belmont Resources Inc.

Belmont Resources Inc. is focused on acquiring and developing uranium properties in developed and emerging uranium districts. Belmont (50/50) with International Montoro Resources Inc. has acquired two significant uranium properties (Crackingstone –982 ha & Orbit Lake –11,109 ha) in the Uranium City District in Northern Saskatchewan (recently optioned the Orbit claim block to Ultra Uranium Corp. -TSX.V:ULU). Belmont has also staked (100% owned) 63,184 ha in the Wollaston/Reindeer Lake-Compulsion Bay area, southeast Athabasca Basin, Saskatchewan. The Company also holds interests (50/50 with Int. Montoro) in two claim blocks in the Central Mineral Belt in Labrador.

Further information can be obtained from the Company website at www.BelmontResources.com and www.sedar.com, or by phoning 604-683-6648 or contact Dean Stuart at 403-517-2270.

ON BEHALF OF THE BOARD OF DIRECTORS

“GARY MUSIL”

Gary Musil,
CFO/Director

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