Overlord Financial Grants Stock Options

CALGARY, September 13, 2004 - Overlord Financial Inc. (TSXV: OFI) announced today the grant of options to acquire an aggregate of 3,600,000 common shares to its directors, officers, employees and consultants, with such options having an exercise price of $0.28, vesting over a three year period and expiring in five years.

Overlord Financial Inc. is a Canadian specialty fund manager focused on providing all classes of investors in Canada and throughout the world with a new generation of investment vehicles offering superior rates of return, preservation of capital, liquidity and capital appreciation.

For further information concerning this press release, please contact:

Marcel Tremblay
Chairman, President and CEO
Overlord Financial Inc.
(403) 770-4805

Larry Titley
Chief Financial Officer
Overlord Financial Inc.
(403) 770-4808

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