WCB

WCB Resources Ltd. (TSX VENTURE:WCB) ("WCB") or the "Company") 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 Policy is effective as of May 6, 2014. Pursuant to the terms of the Policy,
the Company will seek shareholder ratification of the Policy at its next annual
general meeting of shareholders (the "Meeting"). If the Policy is not confirmed
at the Meeting, the Policy will terminate and be of no further force and effect
following the termination of the Meeting. 


The full text of the Policy is available under the Company's profile at
www.sedar.com and on the Company's website (www.wcbresources.com).


About WCB Resources 

WCB is an aggressive minerals exploration and development company that brings
together a strong, interdisciplinary, and proven management team with the
ability to take a project from discovery right through to operation. 


WCB's strategy is to build shareholder value through acquisition, exploration
and development of copper gold projects. This strategy is being developed by a
synthesis of WCB's core skills in project evaluation, structured acquisition,
exploration and project development and operations, areas where WCB directors
and executives have significant experience. 


We believe that our capabilities and experience, combined with an efficient
corporate structure, provide tremendous potential upside for investors. WCB is
focussed on the exploration and development of the Tier 1 Misima Island Project
in Papua New Guinea. 


On behalf of the Board of Directors

Cameron Switzer, President and Chief Executive Officer

Certain information regarding the Company including management's assessment of
future plans and operations, may constitute forward-looking statements under
applicable securities laws and necessarily involve risks associated with mining
exploration and development, volatility of prices, currency fluctuations,
imprecision of resource estimates, environmental and permitting risks, access to
labour and services, competition from other companies and ability to access
sufficient capital. As a consequence, actual results may differ materially from
those anticipated in the forward-looking statements. A feasibility study has not
been completed and there is no certainty the disclosed targets will be reached
nor that the proposed operations will be economically viable. The TSX Venture
Exchange or its Regulation Services Provider have not reviewed and do not accept
responsibility for the adequacy or accuracy of the contents of this news
release, which has been prepared by management. We seek safe harbour.


FOR FURTHER INFORMATION PLEASE CONTACT: 
WCB Resources Ltd.
Cameron Switzer
cswitzer@wcbresources.com


WCB Resources Ltd.
Shaun Maskerine
smaskerine@wcbresources.com
www.wcbresources.com


Investor Relations:
Ironstone Capital Corp.
Lee Bowles
416 941 1253
lbowles@ironstonecapital.ca

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