NOB.V · 2019-03-26 12:00:00

Noble Announces Results of its 2018 Annual Meeting of Shareholders

Shareholder Meetings

TSX.V: NOB FWB: NB7 OTC.PK: NLPXF

Toronto, Ontario – March 26, 2019 – Noble Mineral Exploration Inc. (“Noble” or the

“Company”) (TSX-V:NOB, FRANKFURT: NB7, OTC.PK:NLPXF) is pleased to announce the

results of its 2018 Annual General and Special Meeting of shareholders (the “ Meeting”) held on

March 21, 2019. At the Meeting, the shareholders approved:

1. the increase of the number of directors of the Company from six (6) to seven (7) (approved

by over 99.8% of votes cast);

2. the election of the directors proposed by management of the Company, namely: J. Birks

Bovaird, Yvan Champagne, Gordon McKinnon, Michael Newbury, Samuel Peralta, H. Vance

White and Stephen Balch (each director being elected with over 98% of votes cast);

3. the appointment of MNP LLP as the Company’s auditor for the upcoming year (approved

by over 99 % of votes cast); and

4. the current Amended and Restated Stock Option Plan of the Company (approved by over

99% of votes cast);

About Noble Mineral Exploration Inc.:

Noble Mineral Exploration Inc. is a Canadian-based junior exploration company which, in addition

to its shareholdings in Spruce Ridge Resources Ltd. and in MacDonald Mines Exploration Ltd.

and its interest in the Holdsworth gold exploration property in the area of Wawa, Ontario, holds in

excess of 79,000 hectares of mineral rights in the Timmins - Cochrane areas of Northern Ontario

known as Project 81. Project 81 hosts diversified drill -ready gold, nickel -cobalt and base metal

exploration targets at various stages of exploration. More detailed information is available on the

website at www.noblemineralexploration.com.

Noble’s common shares trade on the TSX Venture Exchange under the symbol “NOB”.

Cautionary Statement:

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. No stock exchange, securities commission or other regulatory authority

has approved or disapproved the information contained herein.

The foregoing information may contain forward-looking statements relating to the future

performance of Noble Mineral Exploration Inc. Forward-looking statements, specifically those

concerning future performance, are subject to certain risks and uncertainties, and actual results

may differ materially from the Company’s plans and expectations. These plans, expectations,

risks and uncertainties are detailed herein and from time to time in the filings made by the

Company with the TSX Venture Exchange and securi ties regulators. Noble Mineral Exploration

Inc. does not assume any obligation to update or revise its forward-looking statements, whether

as a result of new information, future events or otherwise.

Contacts:

H. Vance White, President

Phone: 416-214-2250

Fax: 416-367-1954

Investor Relations