December 21, 2004  

EVERTON RESOURCES INC. (EVR – TSXV) – Under the amended Stock Option plan and the Board Resolution dated December 20, 2004, Everton Resources has granted 350,000 stock options to certain employees, directors and officers to purchase 350,000 common shares at a price of 37 cents per share for a period of five years from the date of grant, subject to the vesting provisions set out in the plan.

Everton would also like to thank Dwane Brosseau and Brooke Macdonald for their past contributions to the Company.  Brooke Macdonald will continue to assist Everton in an advisory role.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release. The Company’s Shares are listed on the TSX Venture Exchange and trade under the symbol “EVR”.

For more information, please contact
André Audet
Chairman & CEO
Tel: 613 241-2332  Fax: 613 241-6005
[email protected]

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   EVERTON RESOURCES, 2003. All Rights Reserved.