EX-99
      BestNet Communications Announces Extension of Temporary Reduction of
                         Exercise Price on its Warrants

                          BestNet communications corp.
    Minutes of a meeting of the Executive Committee of the Board of Directors
                              held on June 23, 2005

A telephone meeting of the Executive Committee of the Board of Directors of
BestNet Communications Corp. was held at 6:40 PM, Mountain Standard Time,
pursuant to notice, at which all of the members participated, each being able to
hear and be heard by each of the others throughout. Mr. Stanley L. Schloz was
elected secretary of the meeting.

After a discussion of the Resolution adopted by this Committee on June 10, 2005
with respect to a temporary decrease in the exercise price under certain
outstanding stock purchase warrants of this corporation and of certain
difficulties being experienced as the result of the time limits in the said
Resolution, it was, upon motion duly made, seconded and unanimously carried:
RESOLVED: that the previous Resolution adopted by this Committee on June 10,
2005, be and hereby is amended so as to delete to words, "June 24 2005" and to
substitute the words, "June 30, 2005" therefor; and it was FURTHER RESOLVED:
that such officers prepare and file a Current Report of this action for filling
with the SEC.

----------------------------
Stanley L. Schloz, Secretary of the Meeting.

About BestNet Communications Corp.

BestNet Communications is a global solutions provider of long distance;
conference calling, ClicktoPhone and custom application-based communication
services. BestNet's services are accessed worldwide via the Internet, standard
phones and wireless devices and are delivered using standard phone lines and
equipment. This results in a cost effective high quality service for both
businesses and consumers.

Under the brand name Bestnetcall(TM) (WWW.BESTNETCALL.COM) the patented services
offer subscribers premium quality calls and conference calling, at significantly
lower rates. Calls and conference calls can also be launched via a desktop
application or handheld devices including Palm(TM), Pocket PC(R) and
Blackberry(TM) and used with any standard or wireless phone. In addition the
company's new ClicktoPhone(TM) service (WWW.CLICKTOPHONE.COM) enables clients to
add secure and anonymous voice communication connectivity anywhere in the world
to web sites, web banners, pictures, electronic documents, and customized e-mail
calling buttons.

Contact BestNet at:  investors@bestnetcom.com

This release contains forward-looking statements within the meaning of Section
21E of the Securities Exchange Act of 1934, as amended, which are intended to be
covered by the "safe harbor" created thereby. These statements include the plans
and objectives of management for future operations, including plans and
objectives. The forward-looking statements herein are based on current
expectations that involve judgments with respect to, among other things, future
economic, competitive and market conditions and future business decisions, all
of which are difficult or impossible to predict accurately and many of which are
beyond control of the company. Although the company believes that the
assumptions underlying the forward-looking statements are reasonable, any one of
the assumptions could be inaccurate and, therefore, can be no assurance that the
forward-looking statements included in this release will prove to be accurate.