SMD Strategic Metals Ltd New

Strategic Metals Ltd. (TSX VENTURE:SMD) (the "Company") announced today the
approval and adoption by its board of directors (the "Board of Directors") of an
advance notice policy (the "Policy") on April 8, 2013, which Policy, among other
things, includes a provision that requires 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) a
requisition of a meeting made pursuant to the provisions of the Business
Corporations Act (British Columbia) (the "Act"); or (ii) a shareholder proposal
made pursuant to the provisions of the Act.


Among other things, the Policy fixes a deadline by which holders of record of
common shares of the Company must submit director nominations to the Company
prior to any annual or special meeting of shareholders and sets forth the
information that a shareholder must include in the notice to the Company for the
notice to be in proper written form.


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. If 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 (which is not also an annual
meeting), 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 Policy is effective as of the date it was approved. The full text of the
Policy is available via SEDAR at www.sedar.com or upon request by contacting the
Company at rdrechsler@strategicmetalsltd.com.


ON BEHALF OF THE BOARD

W. Douglas Eaton, President and Chief Executive Officer 

FOR FURTHER INFORMATION PLEASE CONTACT: 
Corporate Information
Strategic Metals Ltd.
W. Douglas Eaton
President and C.E.O.
(604) 688-2568


Strategic Metals Ltd.
Bruce A. Youngman
Chairman
(604) 687-2522


Investor Inquiries
Strategic Metals Ltd.
Richard Drechsler, Corporate Communications
(604) 687-2522 or NA Toll-Free: (888) 688-2522
rdrechsler@strategicmetalsltd.com
www.strategicmetalsltd.com

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