Abitex modifies proxy circular

VAL D'OR, QC, Feb. 4 /CNW Telbec/ - Abitex Resources Inc. (TSX-V: ABE) (the "Company") announces that it has filed on www.sedar.com a modified management information circular dated January 22, 2009. The purpose of the modified version is to provide information on executive compensation in accordance with the requirement of the new Form 51-102 F6 - Statement of Executive Compensation under Regulation 51-102 on continuous disclosure obligations in force for the financial years ending on or after December 31, 2008.

The modified management information circular includes additional content in reference to the discussion and detailed analysis of the executive compensation.

The Company's public documents may be accessed at www.sedar.com

For further information on the Company, please email us at info@abitex.ca

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

%SEDAR: 00003760EF

SOURCE ABE Resources Inc.

For further information: For further information: Yves J. Rougerie, President and CEO, (819) 874-6200, yrougerie@abitex.ca

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