For Immediate Release: September 5, 2000

CDNX: PXN
Cusip: 704276 10 4

PAXTON INTERNATIONAL RESOURCES LTD. - Change in the Board of Directors

Stuart Norman has resigned for personal reasons as a Director and Chief Operating Officer effective immediately. The Board thanks Mr. Norman for his past contributions to the Company.

On behalf of the Board of Directors
PAXTON INTERNATIONAL RESOURCES LTD.

Brian W. Elliott, M.B.A, C.A.
President and C.E.O.

The Canadian Venture Exchange has neither approved nor disapproved the information contained herein.

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