Copper Creek Gold Corp Announces 2017 Annual General Meeting Results

Copper Creek

Gold Corp.

Suite 710 - 750 W Pender Street

Vancouver, BC V6C 2T7

Telephone: (604) 662-3004

Facsimile: (604) 662-3063

NEWS RELEASE

TSXV Trading Symbol: CPV

Copper Creek Gold Corp Announces 2017 Annual General Meeting Results

Vancouver, August 22, 2017. Copper Creek Gold Corp. (the “Corporation”) announces th e approval of

all of the resolutions presented to shareholders at our 2017 Annual General Meeting (“AGM”) in

Vancouver. A total of 7,257,401 votes were cast in person or by proxy at the AGM, representing

approximately 21.7% of outstanding common shares as of record date.

Included in the approved resolutions were special resolutions respecting a name change of the

Corporation to Jin Gold Corp. or another name acceptable to the regulatory authorities having jurisdiction

over the Corporation, and the continuation of the Co rporation from the jurisdiction of Canada and the

Canada Business Corporations Act to the Province of British Columbia and the Business Corporations

Act (British Columbia). The Co rporation will update shareholders regarding implementation of these

special resolutions in due course.

Voting results for management nominees for the Board of Directors were as follows:

Election of Directors:

Nominee votes for % for votes withheld

Gordon Jung 7,238,701 99.74% 18,700

Robert A Culbert 7,254,401 99.95% 3,000

David P Gerstner 7,254,401 99.95% 3,000

Moe Dilon 7,254,401 99.95% 3,000

About Copper Creek Gold:

The Corporation is a Canadian -based mineral exploration company which has been active in the

resource sector in British Columbia and elsewhere in Western Canada.

ON BEHALF OF THE BOARD

”Gordon Jung”

Gordon Jung

Chief Executive Officer

FOR FURTHER INFORMATION CONTACT

Gordon Jung

Chief Executive

Officer Tel: 604-786-3255

Email: [email protected]

Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada (IIROC) accepts

responsibility for the adequacy or accuracy of this release.

This news release may include certain forward-looking statements or information. All statements other than statements

of historical fact included in this release, including, without limitation, statements regarding future plans and objectives

of the Corporation are forward looking -statements that involve various risks and uncertainties. There can be no

assurance that such statements will prove to be accurate and actual results and future events could differ materially

from those anticipated in such statements. Important factors that could cause actual results to differ materially from the

Corporation’s plans or expectations include availab ility of capital and financing, general economic, market or business

conditions, regulatory changes, timelines of government or regulatory approvals and other risks inherent in the oil and

gas and mineral exploration industries and the risks disclosed from time to time in the regulatory filings made by the

Corporation. The Corporation makes all reasonable efforts to update its corporate material, documentation and

forward-looking information on a timely basis, although may not be legally obligated to do so.