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Results of Annual General Meeting

Shareholder Meetings

News Release

November 30, 2015 TSXV Symbol: ROB

Results of Annual General Meeting

Vancouver, British Columbia – Red Hut Metals Inc. (the “Company”) announces that at the Annual General Meeting (the “Meeting”) held on November 26, 2015, Messrs. Robert Eadie, Gary Arca, David Gunning and Michael Sweatman were reappointed directors of the Company. The shareholders also reappointed Wolrige Mahon LLP, Chartered Accountants as the Company’s auditors and approved the Company’s 10% rolling stock option. Also the disinterested shareholders approved the incentive stock options to insiders.

Subsequent to the Meeting, the board of Directors appointed Mr. Robert Eadie as Chief Executive Officer and President and Mr. Gary Arca as Chief Financial Officer and Corporate Secretary of the Company.

ON BEHALF OF THE BOARD

Signed “Robert Eadie”

Robert Eadie, President, Chief Executive Officer and Director

FOR FURTHER INFORMATION PLEASE CONTACT:

Telephone: 1-604-602-4935 Facsimile: 1-604-602-4936 Contact: Robert Eadie

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.

Suite 750, 580 Hornby Street, Box 113, Vancouver, British Columbia, Canada V6C 3B6 Telephone: (604) 602-4935  Fax: (604) 602-4936  E-mail: [email protected]  Website: www.redhutmetals.com