An anonymous director reports

NAUTILUS MINERALS AGM TO BE HELD JUNE 25, 2014

Nautilus Minerals Inc. will hold its annual general meeting in Toronto, Ont., on Wednesday, June 25, 2014.

The company has today sent to shareholders its annual report, which contains the audited financial statements and management's discussion and analysis for the year ended Dec. 31, 2013, together with the meeting materials, being the notice of meeting, information circular and form of proxy or voting instruction form, as applicable.

The annual report and the meeting materials will be available on the company's website and on the company's profile page on SEDAR.

The annual general meeting will be held at the TMX Broadcast Centre Gallery, at 130 King St. West, Toronto, at 10 a.m. (Eastern Daylight Time) on the above date. The matters to be considered at the AGM are set forth in the notice of meeting and information circular. Shareholders as at the record date of May 8, 2014, will be entitled to vote their shares at the AGM.