An anonymous director reports

NEVADA CLEAN MAGNESIUM TO HOLD SPECIAL GENERAL MEETING OF SHAREHOLDERS ON DECEMBER 19, 2014

Nevada Clean Magnesium Inc. will hold a special general meeting of its shareholders on Dec. 19, 2014, to approve the adoption of new articles for the company which would replace the company's current articles. The current articles of the Nevada Clean are outdated, and the proposed articles would provide it with modernized articles, which provide greater flexibility to the board in carrying out the business of the company.

Included in the proposed articles, but listed as separate resolutions to be voted upon, are:

• Adding advance notice provisions for the nomination of directors by shareholders in certain circumstances so that all parties would know in advance of potential upcoming board changes;
• Creating an unlimited number of preferred shares without par value and to authorize the directors of the company to attach special rights and restrictions to the preferred shares, and to issue preferred shares in series, so that the board can move quickly to structure creative financings or acquisitions should the need arise.

A notice of the special meeting and an information circular with detailed information on all the above proposals will be mailed to shareholders in advance of the Dec. 19, 2014, special general meeting.