New Destiny Announces Results of Annual General and Special Meeting

NEW DESTINY MINING CORP.

Suite 1330 – 1075 West Georgia Street Vancouver, BC, V6E 3C9 Telephone: (604) 783-0499

Trading Symbol: NED

NEWS RELEASE

NEW DESTINY ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

Vancouver, Canada – January 13, 2015 – New Destiny Mining Corp. (the “Company”) (NED:TSX-V) is pleased to announce that all resolutions tabled at its Annual General and Special Meeting held on December 29, 2014, were passed. The resolutions included:

• Election of Greg Olesen, Robert Birmingham, Jean Bailly, Steven Cresswell and Ricky Adigue as directors;
• Appointment of Crowe MacKay as auditors of the Company and authorization of the directors to fix the auditors’ remuneration;
• Adoption of a 2014 Stock Option Plan;
• Adoption of amendments to the Company’s Articles.

The Articles have been amended to incorporate advance notice provisions with respect to election of directors (the “Advance Notice Provisions”). The Advance Notice Provisions will ensure an orderly nomination process of directors, ensure that shareholders are well-informed about the identity, intentions and credentials of director nominees and ensure that shareholders vote in an informed manner after having been afforded reasonable time for appropriate deliberation.

Additionally, the Articles have been amended to allow a consolidation of shares to be approved by either an ordinary resolution of shareholders or a resolution of the directors.

The amendments to the Articles are available on SEDAR under the Company’s profile.

ON BEHALF OF THE BOARD OF DIRECTORS

Greg Olesen, President and Chief Executive Officer

For further information on New Destiny Mining Corp., please visit the Company’s website at www.newdestinymining.com.

Neither 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.