Brighter Minds Media, Inc. Appoints Officers



    /NOT FOR DISSEMINATION IN THE UNITED STATES OF AMERICA/

    TORONTO, Jan. 12 /CNW/ - Brighter Minds Media, Inc. ("Brighter Minds" or
the "Company") (TSX: BRI.V) today announced the resignation of Sam Ifergan as
Chief Executive Officer and Chief Financial Officer. The Company has appointed
Richard Pam to replace Mr. Ifergan as Chief Executive Officer and Kevin Hess
as Chief Financial Officer. Mr. Pam and Mr. Hess have been employed with the
Company for eleven years and five years, respectively.

    Forward-looking Statements

    This document may contain forward-looking statements relating to Brighter
Mind's operations which are based on Brighter Mind's operations, estimates,
forecasts and projections. These statements are not guarantees of future
performance and involve risks and uncertainties that are difficult to predict,
and/or are beyond Brighter Minds's control. A number of important factors
could cause actual outcomes and results to differ materially from those
expressed in these forward-looking statements including the Company's ability
to compete directly against North American and international companies in the
market segments in which it operates; seasonal variations in the Company's
revenues; its ability to expand its product lines; its ability to maintain
strategic relationships with third-party licensees, licensors and
distributors; its dependence on key customers and contracts; and its ability
to protect its intellectual property. This list is not exhaustive of the
factors that may affect any of the Company's forward-looking statements.
Consequently, readers should not place any undue reliance on such
forward-looking statements. Brighter Minds disclaims any intention or
obligation to update or revise any forward-looking statements, whether as a
result of new information, future events or otherwise.

    About Brighter Minds Media, Inc.

    Brighter Minds is a publisher of online and multimedia materials for the
whole family with a focus on creating a wholesome online environment for
children and the family. Brighter Minds is also proud to offer a fun and
educational line of retail products including software and books. Brighter
Minds' products are available online and at major retailers across the United
States and Canada. Brighter Minds Media, Inc. is publicly traded on the TSX
Venture Exchange (TSX: BRI.V) and is a Hargan Ventures (www.harganvc.com)
investee company. More information about Brighter Minds can be found at
www.brightermindsmedia.com.

    
    The TSX Venture Exchange has not reviewed and does not accept
    responsibility for the adequacy or accuracy of this release.
    





For further information:

For further information: Kevin Hess, CFO, kevinh@brightermindsmedia.com,
(614) 430-3021

Organization Profile

BRIGHTER MINDS MEDIA INC.

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