MC Jervois Mining Limited

MILL CITY GOLD CORP. (the "Company") (TSX
VENTURE:MC)(OTCBB:MCYGF)(FRANKFURT:NJ6) announces the approval and adoption by
its Board of Directors of an advance notice policy (the "Policy"). The purpose
of the Policy is to provide shareholders, directors and management of the
Company with a clear framework for nominating directors of the Company. The
Company is committed to: (i) facilitating an orderly and efficient annual
general or, where the need arises, special meeting, process; (ii) ensuring that
all shareholders receive adequate notice of the director nominations and
sufficient information regarding all director nominees; and (iii) allowing
shareholders to register an informed vote after having been afforded reasonable
time for appropriate deliberation. The Policy is intended to further these
objectives.


The Policy, among other things, includes a provision that requires advance
notice to the Company in certain circumstances where nominations of persons for
election to the Board of Directors are made by shareholders of the Company. The
Policy fixes a deadline by which director nominations must be submitted to the
Company prior to any annual or special meeting of shareholders and sets forth
the information that must be included in the notice to the Company. No person
will be eligible for election as a director of the Company unless nominated in
accordance with the Policy. 


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 days and not more than 65 days prior to the date of the
annual meeting; provided, however, that, in the event that the annual meeting is
to be held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made not later than the close of business on the 10th day following such public
announcement. 


In the case of a special meeting of shareholders called for the purpose of
electing directors (whether or not called for other purposes), notice to the
Company must be made not 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 full text of the Policy is available on the Company's website at
www.millcitygold.com. 


The Policy is in effect as at the date of this news release. Pursuant to the
terms of the Policy, the Company will seek shareholder ratification of the
Policy at its next annual general meeting of shareholders, currently scheduled
to be held on November 4, 2013.


ON BEHALF OF THE BOARD OF DIRECTORS

James R. Brown, Chairman, President and Chief Executive Officer

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 release.


This press release includes "forward-looking information" that is subject to a
number of assumptions, risks and uncertainties, many of which are beyond the
control of the Company. Investors are cautioned that any such statements are not
guarantees of future events and that actual events or developments may differ
materially from those projected in the forward-looking statements. Such
forward-looking statements represent management's best judgment based on
information currently available.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Mill City Gold Corp.
James R. Brown
Chairman, President and Chief Executive Officer
403 640 0110
www.millcitygold.com

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