Northcliff Reports Annual General Meeting Results

NORTHCLIFF REPORTS ANNUAL GENERAL MEETING RESULTS

April 21, 2017 Vancouver, BC - Northcliff Resources Ltd. (“Northcliff” or the “Company”) (TSX: NCF) announces

the voting results from its 2017 Annual General Meeting held on April 20, 2017 in Vancouver, British Columbia (the

“Meeting’).

A total of 87,513,450 common shares were voted at the Meeting, representing 51.73% of the votes attached to

all outstanding common shares. Shareholders voted in favour of all items of business before the Meeting,

including the election of director nominees as follows:

DIRECTOR % of Votes in Favour

Robert Dickinson 100 %

Christopher Zahovskis 99.99%

Peter C. Mitchell 100 %

T. Barry Coughlan 100 %

Darcy Rezac 100 %

Scott. D. Cousens 100 %

Marchand Snyman 99.99 %

Jacob Roorda 100 %

Detailed voting results for the Meeting are available at the Company’s profile on SEDAR at www.sedar.com.

For further details on Northcliff, please visit www.nort hcliffresources.com or contact Investor Services at

(604) 684-6365 or within North America at 1-800-667-2114.

Trevor Thomas

Secretary