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*Shane Resources Ltd. 
Listed Company 

SHANE RESOURCES LTD. ("SEI.H")
BULLETIN TYPE: Delist
BULLETIN DATE: April 11, 2014
NEX Company

Effective at the close of business on Monday, April 14, 2014, the common shares will be delisted from TSX Venture Exchange at the request of the Company. The board of directors of the Company has approved the delisting and the voluntary wind-up and dissolution of the Company. On January 31, 2014 the shareholders of the Company passed a resolution on a "majority of the minority" basis authorizing the Company to delist its securities from TSX Venture Exchange.

For further information, please refer to the Company's Information Circular dated January 6, 2014.
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