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SRC.V ·

Stakeholder Provides Board Update

Management Changes

FOR IMMEDIATE RELEASE

TSX Venture Exchange

January 12th, 2017 Symbol: SRC

Shares Outstanding: 19,338,662

Stakeholder Provides Board Update

Stakeholder Gold Corp. (“Stak eholder” or the “Company”) (TSX-V: SRC) announces that effective

January 12th 2017, Stephen Walmsley has resigned as a director of the Company.

Stakeholder would like to thank Mr. Walmsley for his service on the Board and for his contributions

during his period of tenure with the Company, and would like to wish him well with his future

endeavours.

About Stakeholder Gold Corporation

Stakeholder Gold Corp. is a Canadian mineral exploration company headquartered in Toronto, Canada.

The primary focus of Stakeholder is to explore a nd develop the Ballarat Gold Property in the White

Gold District of the Yukon Territory.

Neither the TSX Venture Exchange nor its Regulation Se rvices Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts respons ibility for the adequacy or accuracy of this

release.

For more Stakeholder Gold Corp. information, please contact

Christopher J. Berlet, CFA

President & CEO

416 525-6869

[email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provid er (as that term is defined in the policies of the TSX Ventu re Exchange) accepts

responsibility for the adequacy of this release.

Forward-Looking Statements: This news release contains forward-lo oking statements that include risks and uncertainties. When u sed in this news

release, the words “estimate”, “project”, “anticipate”, “expect”, “intend”, “believe”, “h ope”, “may” and sim ilar expressions, a s well as “will”, “shall”

and other indications of future tense, are intended to identify forward-looking statements. The forward-looking statements are based on current

expectations and apply only as of the date on which they were m ade. The factors that could cause actual results to differ mate rially from those indicated

in such forward-looking statements include changes in the pr evailing price of gold, the prevailing price of natural gas, the Ca nadian-United States

exchange rate, amount of gas produced that could affect revenue s and production costs. Other factors such as uncertainties reg arding government

regulations could also affect the results. Other risks may be set out in the Company’s annual financial statements and MD&A.