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*Bearing Lithium Corp. 
Listed Company 

BEARING RESOURCES LTD. ("BRZ")
BULLETIN TYPE: Consolidation
BULLETIN DATE: August 19, 2016
TSX Venture Tier 2 Company

Pursuant to a directors' resolution dated July 29, 2016, the Company has consolidated its capital on a 4 old for 1 new basis. The name of the Company has not been changed.

Effective at the opening, Monday, August 22, 2016, the shares of Bearing Resources Ltd. will commence trading on TSX Venture Exchange on a consolidated basis. The Company is classified as a 'Mineral Exploration/Development' company.

Post - Consolidation
Capitalization: Unlimited shares with no par value of which
6,472,412 shares are issued and outstanding
Escrow Nil shares are subject to escrow

Transfer Agent: Computershare Investor Services Inc.
Trading Symbol: BRZ (UNCHANGED)
CUSIP Number: 07403D307 (new)
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