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Smlola Annual General Meeting Results Announcement to the Toronto Stock Exchange, Australian Securities Exchange and OTCQB

Shareholder Meetings

SMLOLA ANNUAL GENERAL MEETING RESULTS

ANNOUNCEMENT TO THE TORONTO STOCK EXCHANGE,

AUSTRALIAN SECURITIES EXCHANGE AND OTCQB

14 JANUARY 2019

The Board of RTG Mining Inc. (“ RTG”, the “ Company”) ( TSX:RTG, ASX:RTG,

OTCQB:RTGGF) is pleased to provide an update on the recent Annual General Meeting

(“AGM”) of the Special Mining Lease Osikaiyang Landowners Association (“SMLOLA”). Given

the 3-year term of the Board was up for renewal, a new election was held for all officers and

Board members, with the addition of more members to ensure they have a broad er

representation of their constituents. The prev ious leadership team were re -elected

unanimously, demonstrating strong support for the significant progress and unity achi eved.

The meeting also reaffirmed their support for RTG as their preferred development partner.

The elections were strongly supported with over 2,200 members attending in person or by

proxy, unanimously supporting the re-election of the nominated Board members, including Mr

Philip Miriori as the Chairman of the SMLOLA.

RTG would like to thank the SMLOLA and its members for their continued support and looks

forward to working with them to continue our efforts in winning the support of the Autonomous

Bougainville Government to progress a redevelopment of Panguna for the benefit of all

Bougainvilleans, whilst at the same time supporting the Independence Campaign for

Bougainville.

ABOUT RTG MINING INC

RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto

Stock Exchange, the Australian Securities Exchange and the OTCQB Venture Market. RTG is

focused on a proposal with a landowner lead consortium to secure an exploration licence at

the high tonnage copper -gold Panguna Project in Bougainville PNG and the high grade

copper/gold/magnetite Mabilo Project in the Philippines, while also identifying major new

projects which will allow the Company to move quickly and safely to production.

RTG has an experienced management team which has to date developed seven mines in five

different countries, including being responsible for the development of the Masbate Gold Mine

in the Philippines through CGA Mining L imited. RTG has some of the most respected and

international institutional investors as shareholders including Franklin Templeton, Sun Valley,

Sprott and Equinox.

ENQUIRIES

Australian Contact US Contact

President & CEO – Justine Magee Jaime Wells

Tel: +61 8 6489 2900 Tel: +1 970 640 0611

Fax: +61 8 6489 2920

Email: [email protected] Email: [email protected]

CAUTIONARY NOTE REGARDING FORWARD LOOKING STATEMENTS

This announcement includes certain “forward -looking statements” within the meaning of

Canadian and applicable securities legislation. Statement regarding interpretation of

exploration results, plans for further exploration and accuracy of mineral resource and mineral

reserve estimates and related assumptions and inherent operating risks, are forward -looking

statements. Forward-looking statements involve various risks and uncertainties and are based

on certain factors and assumptions. 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 RTG’s expectations include uncertainties related to fluctuations in gold and

other commodity prices and currency exchange rates; uncertainties relating to interpretation

of drill results and the geology, continuity and grade of mineral deposits; uncertainty of

estimates of capital and operating costs, recovery rates, production estimates and estimated

economic return; the need for cooperation of government agencies in the development of

RTG’s mineral projects; the need to obtain additional financ ing to develop RTG’s mineral

projects; the possibility of delay in development programs or in construction projects and

uncertainty of meeting anticipated program milestones for RTG’s mineral projects and other

risks and uncertainties disclosed under the h eading “Risk Factors” in RTG’s Annual

Information Form for the year ended 31 December 201 7 filed with the Canadian securities

regulatory authorities on the SEDAR website at sedar.com. The forward ‐looking statements

made in this announcement relate only to events as of the date on which the statements are

made. RTG will not release publicly any revisions or updates to these forward ‐looking

statements to reflect events, circumstances or unanticipated events occurring after the date of

this announcement except as required by law or by any appropriate regulatory authority.