Overlord Files 2004 Year-End Disclosure Documents

CALGARY, May 2, 2005 - Overlord Financial Inc. (TSX Venture: OFI) (the "Corporation") filed its audited Consolidated Financial Statements for the year ended December 31, 2004 and related Management Discussion and Analysis with Canadian Securities Regulatory Authorities. Copies of these documents may be obtained via www.sedar.com or by e-mailing info@overlordfinancial.com.

Overlord Financial Inc. is a Canadian specialty fund manager focused on providing all classes of investors in Canada and throughout the world with anew 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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