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Black Iron Provides Project Update And Announces AGM Results

Shareholder Meetings

Black Iron Provides Project Update And Announces AGM Results

For Immediate Release

TORONTO, CANADA, June 27, 2019 – Black Iron Inc. (“Black Ir on” or the “Company”) (TSX:

BKI) reports, r ecently elected Ukraine President Zelensky along with several Ministers from

Ukraine’s Government will be in Toronto next week and Black Iron ’s CEO Matt Simpson is

participating in several meetings including a panel at the Ukraine House event on July 3 rd being

moderated by the Chairman of UkraineInvest.

Good progress is being made to secure essential land for Black Iron’s Shymanivske project

construction with an agreement recently being reached with Ukraine’s Ministry of Defence on the

co-ordinates for a parcel of land they are willing to turn over to Black Iron subject to preconditions

currently being negotiated.

The sale price of ir on ore is up 45% year to date with 62% iron content product currently selling

for ~US$117 per tonne and 65% iron content product for ~US$128 per tonne. T his is helping

attract potential investors to finance construction of Black Iron’s Shymanivske project. The

premium 68% iron content product that Black Iron aims to produce is expected to sell for a much

higher price than the benchmarks while being produced at an estimated cost of US$31 per tonne.

The project’s expected financial returns using today’s iron ore sale prices are off the top of the

chart included in the most recent preliminary economic assessment as shown below. Technical

details about the project can be found in the NI 43 -101 compliant technical report entitled

“Preliminary Economic Assessme nt of the Re -scoped Shymanivske Iron Ore Deposit” effective

November 21, 2017 under the Company’s profile on SEDAR at www.sedar.com.

Expressions of interest were recently received from two multi-billion dollar Asian engineering,

procurement and construction companies to make an equity investment of 10% of the total project

construction cost (i.e. ~US$45 million investment) in exchange for being awarded the construction

contract. The proposal is for the equity to be invested over the period of constructing Black Iron’s

Shymanivske project and hence is likely to be made at a much higher share price.

Black Iron’s financial advisor has completed their financial modeling work and started reaching

out to pure financial inv estors and royalty/stream providers to solicit interest in funding project

construction. The financial model reinforces very high returns on investment under various iron

ore prices and financing structures along with a massive gap in the Company’s current share

price relative to its future potential.

AGM Results

In accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the

management information circular dated May 29, 2019 were elected as directors of the Company

at the Annual Meeting of shareholders of the Company (the “Meeting”) held on June 27, 2019.

Detailed results of the vote for the election of directors are as follows:

Votes For % Votes For Votes

Withheld

% Votes

Withheld

John Detmold 39,254,161 99.928% 92,737 0.236%

Bruce Humphrey 39,254,161 99.928% 92,737 0.236%

Pierre Pettigrew 39,191,061 99.604% 155,837 0.396

David Porter 39,254,161 99.928% 92,737 0.236%

Matthew Simpson 39,684,953 99.924% 30,000 0.076%

Shareholders at the Meeting also approved the appointment of the Company's auditors . A total

of 39,719,953 common shares were voted in connection at the Meeting, representing

approximately 21% of the issued and outstanding common shares of the Company.

About Black Iron

Black Iron is an iron ore expl oration and development company, advancing its 100% owned

Shymanivske project located in Kryviy Rih, Ukraine. The Shymanivske project contains a NI 43 -

101 compliant mineral resource estimated to be 646 Mt Measured and Indicated mineral

resources, consisting of 355 Mt Measured mineral resources grading 32.0% total iron and 19.5%

magnetic iron, and Indicated mineral resources of 290 Mt grading 31.1% total iron and 17.9%

magnetic iron, using a cut-off grade of 10% magnetic iron. Additionally, the Shymanivske project

contains 188 Mt of Inferred mineral resources grading 30.1% total iron and 18.4% magnetic iron.

Full mineral resource details can be found in the NI 43 -101 compliant technical report entitled

“Preliminary Economic Assessment of the Re -scoped Shymanivske Iron Ore Deposit” effective

November 21, 2017 under the Company’s profile on SEDAR at www.sedar.com. The

Shymanivske project is surrounded by five other operating mines, including ArcelorMittal's iron

ore complex. Please visit the Company's website at www.blackiron.com for more information.

The technical and scientific contents of this press release have been prepared under the

supervision of and have been reviewed and approved by Matt Simpson, P.Eng, CEO of Black

Iron, who is a Qualified Person as defined by NI 43-101.

For more information, please contact:

Matt Simpson

Chief Executive Officer

Black Iron Inc.

Tel: +1 (416) 309-2138

Forward-Looking Information

This press release contains forward -looking information. Forward-looking information is based on what

management believes to be reasonable assumptions, opinions and estimates of the date such statements

are made based on information available to them at that time. Forward -looking information may include,

but is not limited to, statements with respect to the election of directors , the Company’s ability to develop

the Shymanivske project, the Company’s ability to raise adequate capital, the Company’s ability to secure

the requisite land rights and the Company’s future plans. Generally, forward looking information can be

identified by the use of forward -looking terminology such as "plans", "expects" or "does not expect", "is

expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate",

or "believes", or variations of such words and phrases or state that certain actions, events or results "may",

"could", "would", "might" or "will be taken", "occur" or "be achieved". Forward-looking information is subject

to known and unknown risks, uncertainties and other factors that may cause the actual results, level of

activity, performance or achievements of the Company to be materially different from those expressed or

implied by such forward -looking information, including but no t limited to: general business, economic,

competitive, geopolitical and social uncertainties; the actual results of current exploration activities; other

risks of the mining industry and the risks described in the annual information form of the Company. Although

the Company has attempted to identify important factors that could cause actual results to differ materially

from those contained in forward-looking information, there may be other factors that cause results not to be

as anticipated, estimated or in tended. There can be no assurance that such information will prove to be

accurate, as actual results and future events could differ materially from those anticipated in such

statements. Accordingly, readers should not place undue reliance on forward lookin g information. The

Company does not undertake to update any forward -looking information, except in accordance with

applicable securities laws. The Company notes that mineral resources that are not mineral reserves do not

have demonstrated economic viability.