Pursuant to a resolution passed by the directors of the company on July 9, 2014, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on Friday, July 25, 2014, the common shares of Falco Resources Ltd. will commence trading on the TSX Venture Exchange and the common shares of Falco Pacific Resource Group Inc. will be delisted. The company is classified as a mineral exploration/development company.

Capitalization:  Unlimited shares with no par value, of which 71,381,708 shares are issued and outstanding

Escrow:  7,002,000 shares

Transfer agent:  Equity Financial Trust Company

Trading symbol:  FPC (unchanged)

Cusip No.:  30606C108 (new)