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King’s Bay Announces Closing of Over-Subscribed Private Placement

Financings

Suite 1450 – 789 West Pender Street, Vancouver, BC, V6C 1H2 | Tel: 604.681.1568 | Fax: 604.681.8240

King’s Bay Announces Closing of

Over-Subscribed Private Placement

Vancouver, June 12, 2018 – King’s Bay Resources Corp. (TSX.V: KBG), (FSE: KGB1) , (the “Company”) announces

that it has closed its over-subscribed non-brokered private placement financing (the “ Financing”), pursuant to

which it sold an aggregate of of 18,341,791 units (each, a “ Unit”) at a price of $0.06 per Unit for gross proceeds

of $1,100,507.46.

Each Unit consists of one common share (each, a “ Share”) and one common share purchase warrant (each

whole warrant, a “ Warrant”). Each Warrant is exercisable into one common share at a price of $0.10 per Share

until June 8, 2020.

The Company paid cash finder’s fees of an aggregate of $34,080 to certain finders and issued an aggregate of

92,000 finder’s shares to certain finder’s in connection with the Financing.

Proceeds of the financing are anticipated to be used for general working capital.

Insiders of the Company subscribed for an aggregate of 2,775,000 shares under the private placement, which is a

“related party transaction” within the meaning of Multilateral Instrument 61-101 Protection of Minority Security

Holders in Special Transactions (“MI 61-101 ”). The participation of the insider in the private placement was

exempt from the valuation and minority shareholder approval requirements of MI 61-101 by virtue of the

exemptions contained in Sections 5.5(a) and 5.7(a) of MI 61-101 in that the fair market value of the

consideration of the shares to be issued to the insider did not exceed 25% of the Company’s market

capitalization.

The securities issued under the Financing, and the shares that may be issuable on exercise of the Warrants, are

subject to a statutory hold period expiring on October 9, 2018.

About King’s Bay

King’s Bay is a mineral exploration company that is focused on the exploration of cobalt and other high-tech

metals in North America. The Company’s head office is in Vancouver, Canada.

On Behalf of the Board

Kevin Bottomley President & Chief Executive Officer

O: 604 681 1568

E: [email protected]

For Investment Inquiries please contact:

Jared Rushton

O: 604 681 1568

E: [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.