Mr. John Gravelle reports

RESIGNATION OF DIRECTOR

Nikolas Perrault has resigned as director of Colt Resources Inc. with effect from Feb. 3, 2017.

About Colt Resources Inc.

Colt Resources is engaged in acquiring, exploring and developing mineral properties with an emphasis on gold, copper and tungsten. It is currently focused on advanced-stage exploration projects in Portugal, where it is one of the largest leaseholders of mineral concessions.

We seek Safe Harbor.