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Tinka Announces Resignation of David Henstridge as Director

Management Changes

TINKA RESOURCES LIMITED

#1305 – 1090 WEST GEORGIA STREET

VANCOUVER, B.C. V6E 3V7

Tel: (604) 685 9316 Fax (604) 683 1585

Website: www.tinkaresources.com

TSXV & BVL: TK OTCPK: TKRFF

NEWS RELEASE November 15, 2017

TINKA ANNOUNCES RESIGNATION OF DAVID HENSTRIDGE AS DIRECTOR

Vancouver, Canada – Tinka Resources Limited ( “Tinka” or the “ Company”) ( TSXV & BVL: TK )

(OTCPK: TKRFF ) announces the resignation of director David Henstridge effect ive immediately. Mr.

Henstridge leaves the Company to focus on other business interests.

Dr. Graham Carman, President and CEO, stated: “ David has been a founding director of Tinka since 2003

and a strong independent voice during the 14 years serving as a director. We thank David for his many

contributions and wish him the very best in his future endeavours.”

On behalf of the Board,

“Graham Carman”

Dr. Graham Carman, President & CEO

Investor Information:

www.tinkaresources.com

Rob Bruggeman 1.416.884.3556

[email protected]

Company Contact:

Mariana Bermudez, 1.604.699.0202

[email protected]

About Tinka Resources Limited

Tinka is an exploration and development company with its flagsh ip property being the 100%-owned Ayawilca

carbonate replacement deposit (CRD) in the zinc-lead-silver belt of central Peru, 200 kilometres northeast of Lima. The

Ayawilca Zinc Zone Inferred Mineral Resource estimate now consists of 42.7 Mt at 6.0 % zinc, 0.2 % lead, 17 g/t silver

& 79 g/t indium, and a Tin Zone Inferred Mineral Resource of 10.5 Mt at 0.63 % tin, 0.23 % copper & 12 g/t silver (this

release). Drilling for resource extensions and the testing of n ew targets is ongoing. The qualified person, Dr. Graham

Carman, Tinka’s President and CEO, and a Fellow of the Australasian Institute of Mining and Metallurgy, has reviewed

and verified the technical contents of this release.

Forward Looking Statements: Certain information in this news release contains forward-look ing statements and forward-looking

information within the meaning of applicable securities laws (c ollectively " forward-looking statements "). All statements, other

t h a n s t a t e m e n t s o f h i s t o r i c a l f a c t a r e f o r w a r d - l o o k i n g s t a t e m e nts. Forward-looking statements are based on the beliefs and

expectations of Tinka as well as assumptions made by and inform ation currently available to Tinka's management. Such statemen ts

reflect the current risks, uncertainties and assumptions relate d to certain factors including, without limitations, drilling r esults, the

Company’s expectations regarding mineral resource calculations, capital and other costs varying significantly from estimates,

production rates varying from estimates, changes in world metal markets, changes in equity markets, uncertainties relating to the

availability and costs of financing needed in the future, equip ment failure, unexpected geological conditions, imprecision in resource

estimates or metal recoveries, success of future development in itiatives, competition, operating performance, environmental an d

safety risks, delays in obtaining or failure to obtain necessar y permits and approvals from local authorities, community agree ments

and relations, and other development and operating risks. Shoul d any one or more of these risks or uncertainties materialize, or

should any underlying assumptions prove incorrect, actual resul ts may vary materially from those described herein. Although T inka

believes that assumptions inherent in the forward-looking state ments are reasonable, forward-looking statements are not guaran tees

of future performance and accordingly undue reliance should not be put on such statements due to the inherent uncertainty ther ein.

Except as may be required by applicable securities laws, Tinka disclaims any intent or obligation to update any forward-lookin g

statement. 

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 news release