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Melior Appoints Chief Operating Officer

Management Changes

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NEWS RELEASE

MELIOR APPOINTS CHIEF OPERATING OFFICER

Toronto, Ontario, Aug 8, 2017 - Melior Resources Inc. (TSXV: “MLR”) (“Melior” or the “Company”) is pleased to announce

that it has appointed Logan Francis as Chief Operating Officer to oversee the final preparations for restarting the Company’s

flagship Goondicum ilmenite project as well as assume responsibility for the construction, commissioning, and operational

phases of the Goondicum project.

Mark McCauley, Melior Resources CEO said, “Logan will significantly enhance Melior’s operational capability as we move

into finalizing the restart plans for the Goondicum project. His appointment is the first of several that we anticipate once our

Board gives us the final green light to restart the project.”

Mr. Francis has previously held senior operational roles with Cristal Mining and MRC Mineral Commodities and has strong

resource industry experience, particularly in mineral sands, across a diverse range of projects. Mr Francis holds an Executive

MBA from the University of Wollongong and a Master’s Engineering Degree (Mining) from the University of New South

Wales.

Supported by the strong recovery of ilmenite prices and favorable outlook for demand, restart of Melior’s Goondicum project

remains contingent on:

- Finalizing operational plans;

- Finalizing satisfactory offtake agreements with ilmenite and apatite customers; and

- Obtaining sufficient funding.

About Melior

M

elior is the owner and operator of the Goondicum mine, a past-producing ilmenite and apatite mine strategically located in

Queensland Australia. Further details on Melior and the Goondicum mine can be found at www.meliorresources.com and

regulatory filings are available on SEDAR.

Melior is incorporated under the provisions of the Business Corporations Act ( British Columbia) and has a registered office in

Toronto, Ontario. Melior is classified as a Tier 1 Mining Issuer under the policies of the TSX-V.

Forward Looking Statements Disclaimer

Statements made in this news release may be forward-looking and therefore subject to various risks and uncertainties. Such

statements can typically be identified by terminology such as ‘‘may’’, ‘‘will’’, ‘‘could’’, ‘‘should’’, ‘‘expect’’, ‘‘plan’’,

‘‘anticipate’’, ‘‘believe’’, ‘‘intend’’, ‘‘possible’’, ‘‘continue’’, “objective” or other similar expressions concerning matters that

are not historical facts. Certain material factors or assumptions are applied in making forward-looking statements and actual

results may differ materially from those expressed or implied in such statements. Melior does not undertake to update any

forward-looking statements; such statements speak only as at the date made.

Going Concern Risk

A

s described in Melior’s most recent MD&A, the continuing operations of the Company are dependent upon its ability to

continue to raise adequate financing, to commence profitable operations in the future, and repay its liabilities arising from

normal business operations as they become due. There remains a significant risk that the Company is unable to find alternative

sources of financing for on-going working capital requirements. These material uncertainties cast significant doubt upon the

Company’s ability to continue as a going concern.

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Failure to obtain sufficient financing could result in a delay or abandonment of the Goondicum Mine an d could force the

Company into reorganization, bankruptcy or insolven cy proceedings. Additional financing may not be ava ilable when needed

or, if available, the terms of such financing might not be favourable to the Company and might involve substantial dilution to

existing shareholders. Failure to raise capital whe n needed would have a material adverse effect on th e Company’s ability to

pursue its business strategy, and accordingly could negatively impact the Company’s business, financia l condition and results

of operations.

For further information please contact:

MELIOR RESOURCES INC.

Mark McCauley

Chief Executive Officer

+61 7 3233 6300

[email protected]

Neither the 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.