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Labrador Iron Ore Royalty Corporation Amends Shareholder Rights Plan

Corporate Actions

Labrador Iron Ore Royalty Corporation Amends Shareholder

Rights Plan

TORONTO

,

May 2, 2018

/CNW/ - Labrador Iron Ore Royalty Corporation ("

LIORC

") reported today that its shareholder rights plan

agreement dated

April 18, 2018

(the "

Rights Plan

") has been amended to (i) provide a grandfathering provision to prevent inadvertent triggering

of the Rights Plan upon adoption, (ii) to define "controlled" in terms of voting securities, and (iii) to provide more detailed definitions of Permitted

Bid and Competing Permitted Bid.

The amendments were made to implement suggestions by ISS Canada Research.

LIORC will seek shareholder approval and ratification of the Rights Plan, as amended, at its upcoming annual and special meeting of shareholders

to be held on

May 16, 2018

.

An amended and restated Rights Plan has been filed on SEDAR at

www.sedar.com

and posted on LIORC's website at

www.labradorironore.com

.

SOURCE

Labrador Iron Ore Royalty Corporation

View original content: http://www.newswire.ca/en/releases/archive/May2018/02/c1329.html

%SEDAR: 00030172E

For further information:

William H. McNeil, President & Chief Executive Officer, Phone: (416) 863-7133, Email:

[email protected]

CO: Labrador Iron Ore Royalty Corporation

CNW 14:19e 02-MAY-18