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MKR.V ·

Melkior Annual Shareholders Meeting and Corporate Update

Shareholder Meetings

February 27, 2015 Trading Symbol: MKR TSX Venture Exchange

Ottawa, Ontario, Melkior Resources Inc. (“Melkior”) held its Annual Shareholder meeting on

February 24, 2015 in its Ottawa office. The shareholders approved the appointment of the three

directors with Jens Hansen, Bruce Deluce, and Norman Farrell with a 99% approval. Raymond

Chabot Grant Thornton LLP will remain as the Auditors of the Corporation for the August 31, 2015,

year end audit.

Melkior is focusing its exploration in Carscallen Township where recent drilling has extended

the Zam-Zam Shenkman gold south trend to the Lake Shore Gold Corp Melkior boundary. The first

shallow hole drilled at boundary encountered 0.30 metres 39.2 g/t gold and 36.3 g/t silver within a 1.8

metre wide anomalous unit at a vertical depth of 38 metres. Experience on this trend suggests

mineralization increases in width at depth and deeper holes are scheduled. Lake Shore is

encountering significant gold intersections approximately 5km east of Melkior’s drilling.

Approximately 33,000 metres have been drilled farther north on the same trend. An

interpretation of all previous data is underway to assess the optimum drill pattern for evaluation of the

zone along strike at depth.

The Launay gold project, financed by Beaufield Resources Inc, is undertaking a 43-101 study

of the near surface gold mineralization. The work includes evaluation of approximately 40,000

metres of historical drilling. The project is located on a paved highway within 70 kilometres of several

operating gold mills. Melkior is the operator of Launay.

Melkior personnel will be present at the March 1 to 4 Prospectors and Developers

Convention in Toronto (Booth 3302).

This news release has been prepared by Jens E. Hansen, P. Eng, CEO, Melkior Resources

Inc.

About Melkior:

The reader is invited to visit Melkior's new web site www.melkior.com.

For more information:

Melkior Resources Inc.

Jens Hansen, President or Sabino Di Paola, CFO Tel: 613.721.2919 Tel: 613.293.9219 Fax: 613.680.1091 Fax: 613.680.1091 E-mail: [email protected] E-mail: [email protected]

Web: www.melkior.com

Neither 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.