TSX - "HBK"
12g3-2(b): 82-1508
January 27, 2006
Mr. Dennis H. McKnight has resigned as a Director/Officer of Highbank Resources Ltd. effective January 20, 2006.
The Company wishes to thank Mr. McKnight for his assistance in the past year and wish him luck in his further endeavours.
ON BEHALF OF THE BOARD
Gary Musil, Secretary/Director
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.