ESK Eskay Mining Corp

Eskay Mining Corp. ("Eskay" or the "Company") (TSX VENTURE:ESK) wishes to
announce that the Board of Directors has adopted a new general By-Law Number 1A
("2013 By-Law") which includes an advance notice policy (the "Advance Notice
Provisions") requiring advance notice to the Company in circumstances where
nominations of persons for election to the Board of Directors are made by
shareholders of the Company other than pursuant to: (i) the requisition of a
meeting, or (ii) a shareholder proposal, both made pursuant to the provisions of
the Business Corporations Act (Ontario) (the "Act"). 


Among other things, the Advance Notice Provisions fix a deadline by which
holders of record or beneficial holders of common shares of the Company must
submit director nominations to the Company prior to any annual or special
meeting of shareholders and set forth the information that a shareholder must
include in the notice to the Company. In the case of an annual meeting of
shareholders, notice to the Company must be provided not less than 30 days nor
more than 65 days prior to the date of the annual meeting.


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Company must be provided no later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made.


The 2013 By-Law, which includes the Advance Notice Provisions, is effective as
of the date it was approved by the Board of Directors, being August 16, 2013. In
accordance with the Act, the 2013 By-Law is subject to confirmation by
shareholders at the Company's next Annual Meeting scheduled for September 26,
2013. The 2013 By-Law is available under the Company's profile on SEDAR at
www.sedar.com and can also be obtained from the Company.


About Eskay Mining Corp:

Eskay Mining Corp (TSX VENTURE:ESK) is a TSX Venture Exchange listed company,
headquartered in Toronto, Ontario. Eskay is an exploration company focused on
the exploration and development of precious and base metals in British Columbia
in a highly prolific, poly metallic area known as the Eskay Rift Belt located in
the "Golden Triangle", 70km northwest of Stewart, BC. The company currently
holds mineral tenures in this area comprised of 177 claims (130,000 acres).


All material information on the Company may be found on its website at
www.eskaymining.com and on SEDAR at www.sedar.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 of the adequacy or accuracy of this release.


Cautionary Note Regarding Forward-Looking Statements: This Press Release
contains forward-looking statements that involve risks and uncertainties, which
may cause actual results to differ materially from the statements made. When
used in this document, the words "may", "would", "could", "will", "intend",
"plan", "anticipate", "believe", "estimate", "expect" and similar expressions
are intended to identify forward-looking statements. Such statements reflect our
current views with respect to future events and are subject to such risks and
uncertainties. Many factors could cause our actual results to differ materially
from the statements made, including those factors discussed in filings made by
us with the Canadian securities regulatory authorities. Should one or more of
these risks and uncertainties, such actual results of current exploration
programs, the general risks associated with the mining industry, the price of
gold and other metals, currency and interest rate fluctuations, increased
competition and general economic and market factors, occur or should assumptions
underlying the forward looking statements prove incorrect, actual results may
vary materially from those described herein as intended, planned, anticipated,
or expected. We do not intend and do not assume any obligation to update these
forward-looking statements, except as required by law. Shareholders are
cautioned not to put undue reliance on such forward-looking statements.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Eskay Mining Corp.
Mac Balkam
President & Chief Executive Officer
416 907 6151
macbalkam@aol.com
www.eskaymining.com

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