Northcliff Reports Annual General Meeting Results

NORTHCLIFF REPORTS ANNUAL GENERAL MEETING RESULTS

April 23, 2019 Vancouver, BC - Northcliff Resources Ltd. (“Northcliff” or the “Company”) (TSX: NCF) announces the voting results

from its 2019 Annual General Meeting held on April 18, 2019 in Vancouver, British Columbia (the “Meeting’).

A total of 109,251,686 common shares were voted at the Meeting, representing 62.88% of the votes attached to all outstanding

common shares. Shareholder s voted in favour of all items of business before the Meeting, other than the adoption of an

Amended and Restated Shareholder Rights Plan, including the election of director nominees as follows:

DIRECTOR % of Votes in Favour

Robert Dickinson 99.98 %

Christopher Zahovskis 99.98%

Peter C. Mitchell 99.93 %

T. Barry Coughlan 99.98 %

Darcy Rezac 100 %

Scott. D. Cousens 99.93 %

Marchand Snyman 99.98 %

Michael Wolley 99.98 %

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.northcliffresources.com or contact Investor Services at (604) 684-6365

or within North America at 1-800-667-2114.

Trevor Thomas

Secretary