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Tinka Appoints Mr. Benedict (“Ben”) Mckeown to Board of Directors

Management Changes

NEWS RELEASE August 17, 2017

TINKA APPOINTS MR. BENEDICT (“BEN”) MCKEOWN TO BOARD OF DIRECTORS

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

announces the appointment of Mr. Ben McKeown to the Board of Tinka as an independent non-executive director.

Mr. McKeown brings strong commercial, financial, strategic and technical experience to the board of Tinka. He has

worked across various sectors and in a number of jurisdictions during his 25 years in resources including in iron ore,

lithium, precious metals, base metals, and oil and gas. He has served on numerous listed and unlisted company boards as

Chairman or non-executive director, including Ferrous Resources Limited, Senex Energy Ltd, Jordan Energy & Mining

Ltd and Rincon Lithium Ltd. Mr. McKeown was a partner at Senti ent Group for 10 years until May 2017. Previously,

Mr. McKeown was an investment principal at Actis (previously CDC Group) for 7 years. Mr. McKeown graduated from

Imperial College London with B. Eng (Hons) in Mining Engineering, and holds an MBA from IESE Business School in

Barcelona. Mr. McKeown currently resides in Sydney, Australia.

Dr. Graham Carman, President & CEO stated, “I am delighted to welcome Ben to the Tinka Board. Ben brings a wealth

of experience in leadership, corporate governance, finance and project development to our team. Ben is a highly

respected mining finance professional, and will enhance the skill set of our Board at a time of rapid growth in the

Company as we advance our Ayawilca zinc project in Peru towards development.”

About Tinka Resources Limited

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

in the zinc-lead-silver belt of central Peru, 200 kilometres no rtheast of Lima. The Ayawilca Zinc Zone has an Inferred

Mineral Resource of 18.8 Mt at 8.2% Zinc Eq, and a Tin Zone Inf erred Mineral Resource of 5.4 Mt at 0.89% Tin Eq,

both open for expansion (May 25, 2016). A significant resource expansion drill program began in Febr uary 2017 and is

ongoing. The qualified person, Dr. Graham Carman, Tinka’s Pres ident and CEO, and a Fellow of the Australasian

Institute of Mining and Metallurgy, has reviewed and verified the technical contents of this release.

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]

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

forward-looking information within the meaning of applicable se curities laws (collectively " forward-looking

statements"). All statements, other than statements of historical fact a re forward-looking statements. Forward-looking

statements are based on the beliefs and expectations of Tinka as well as assumptions made by and information currently

available to Tinka's management. Such statements reflect the c urrent risks, uncertainties and assumptions related to

certain factors including, without limitations, the Company’s expectations regarding mineral resource calculations, capital

and other costs varying significantly from estimates, productio n rates varying from estimates, changes in world metal

markets, changes in equity markets, uncertainties relating to t he availability and costs of financing needed in the future,

equipment failure, unexpected geological conditions, imprecisio n in resource estimates or metal recoveries, success of

future development initiatives, competition, operating performance, environmental and safety risks, community relations,

and other development and operating risks. Should any one or more of these risks or uncertainties materialize, or should

any underlying assumptions prove incorrect, actual results may vary materially from those described herein. Although

Tinka believes that assumptions inherent in the forward-looking statements are reasonable, forward-looking statements

are not guarantees of future performance and accordingly undue reliance should not be put on such statements due to the

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: TK

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inherent uncertainty therein. Except as may be required by appl icable securities laws, Tinka disclaims any intent or

obligation to update any forward-looking 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.