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King’s Bay Announces Approval for Warrant Extension

King’s Bay Announces Approval for Warrant Extension

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES NOR FOR DISSEMINATION IN THE UNITED STATES

December 12, 2018 - King’s Bay Resources Corp. (TSXv: KBG)(FSE: KGB1) (the “Company” or “King’s Bay”) announces that, further to its news release dated November 28, 2018, it has received acceptance from the TSX Venture Exchange (the “TSXV”) to extend the expiry date of 12,516,700 warrants (the “Warrants”) issued in a private placement unit offering from December 30, 2016 to December 30, 2019. In all other respects, the terms of the Warrants will remain unchanged. Per TSXV policies, warrants issued to brokers or finders in connection with a private placement are not eligible to be extended.

ON BEHALF OF THE BOARD OF DIRECTORS

King’s Bay Resources Corp.

“Kevin Bottomley”

President & Chief Executive Officer

Tel: (604) 681-1568

Kevin@kingsbayres.com

For investment inquiries please contact:

Jared Rushton, Corporate Development

Tel: (604) 681-1568 

jrushton@kingsbayres.com\

Neither the 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 press release.