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GOLDCLIFF AGM HIGHLIGHTS YEAR of ACHIEVEMENTS At the recent Annual General Meeting (AGM), held

Shareholder Meetings

www.goldcliff.com

#400 – 789 W. Pender St.

Vancouver, B.C. V6C 1H2

Phone: 250-764-8879

Toll Free: 866-769-4802

GCN.TSXV www.directroyalty.com [email protected]

May 3, 2017

GOLDCLIFF AGM HIGHLIGHTS YEAR of ACHIEVEMENTS

At the recent Annual General Meeting (AGM), held April 27, 2017, Goldcliff informed shareholders

of the successful implementation of the Phased Production business model. At last year’s AGM

shareholders were informed of a shift in corporate focus away from exploration and towards

precious metal mine development (see News Release dated May 2, 2016). The Company said it

would apply the Phased Production business model in reviewing existing and new precious metals

assets. Phased production has been implemented by several junior precious metals producers to

successfully generate cash flow within reasonable time frames and manageable capital costs.

This year, Goldcliff informed shareholders of the successful implementation of this strategy and

highlighted several key milestones outlined below.

 Signed Binding Letter of Intent to acquire a lease on the Wilson patented claims, located in

Lyon County, Nevada. The Wilson patented claims are a key component of the advanced

stage Pine Grove gold project. For details see News Release dated June 7, 2016.

 Signed Binding Letter of Intent with Lincoln Mining Corp to earn a 40% Joint Venture

interest in the Pine Grove gold project by spending $1,400,000 US over three years. For

details see News Release dated August 8, 2016.

 Completed financing for gross proceeds of $1,254,000.

 Conducted reconnaissance surface sampling with favourable results up to 10.9 g/t Au,

which demonstrate the exploration potential of Pine Grove. For details see News Release

dated January 12, 2017.

 Completed a 6,962.5-foot drill program on the Wilson patented claims and discovered a new

zone of gold mineralization, including 0.154 opt Au over 50 feet in hole WL114. This zone

occurs in an area previously designated as waste and will have important positive

implications for future pit configurations and pre-strip capital. For details see News Releases

dated February 9 and March 1, 2017.

 Upgraded the Wilson patented claim lease from LOI to Definitive Agreement and purchased

an option to buy down a portion of the NSR royalty. For details see News Release dated

February 9, 2017.

 Began permitting activity. For details see News Release dated March 19, 2017.

The focus of activity at Pine Grove for the remainder of the year will be on expanding the

permitting data base and preparing permit documents. It is the view of the managements of the

joint venture participants that the current resource outlined at Pine Grove is sufficient to proceed

with the engineering component of a mine construction finance document. The scope of that

document, whether pre- feasibility or final feasibility, will be determined through consultation with

prospective mine construction financiers.

All items on the agenda for the AGM were approved, and the five Directors were all re-elected to

the Board.

Edwin R. Rockel, P. Geo, qualified person as defined by National Instrument 43-101, supervised

the preparation and verification of the technical information in this release. The qualified person for

this report is a registered professional geoscientist with the Association of Professional Engineers

and Geoscientists of British Columbia.

For further information, please contact George W. Sanders, President, at 250-764-8879, toll free at

1-866-769-4802 or email at [email protected].

GOLDCLIFF RESOURCE CORPORATION

Per: “George W. Sanders”

George W. Sanders, President

Neither TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accept

responsibility for the adequacy or the accuracy of this news release.