Damon Announces all Matters Approved at Annual and Special Shareholders Meeting held August 10, 2015

DAMON CAPITAL CORP.

Suite 303, 595 Howe Street, Vancouver, B.C. V6C 2T5 Telephone: (604) 336-8619 Fax: (604) 718-2808

NEWS RELEASE

Damon Announces all Matters Approved at Annual and Special Shareholders Meeting held August 10, 2015

August 10, 2015 – Damon Capital Corp. (the "Company") (NEX Trading Symbol: DAM.H) announces that all matters presented to shareholders at the Annual and Special Shareholders Meeting held August 10, 2015 (the “Meeting”) were approved, including the adoption of new Articles. Please refer to the Company’s profile on SEDAR www.sedar.com for a copy of the new Articles.

ON BEHALF OF THE BOARD

SIGNED: “Richard Barnett”

Richard Barnett, CFO and Secretary

Contact: (604) 336-8619

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