Toronto, Canada, May 25, 2005… A copy of a presentation which will be made to the

shareholders of BREAKWATER RESOURCES LTD. (“BWR”) at its Annual General

Meeting being held today at 4:00 p.m. (Toronto time) at the TSX Conference Centre, The

Exchange Tower, 130 King Street West, Toronto, Ontario M5X 1J2 is available on the

BWR website at www.breakwater.ca/ir/pdf/bw050525agmpresentation.pdf.

For further information please contact:

Richard Godfrey

Vice President, Finance and

Chief Financial Officer

(416_363-4798 Ext. 266

Adam Schatzker

Manager, Corporate Development

 (416) 363-4798 Ext. 276