Mr. William Sheriff of Wolfpack reports

WOLFPACK GOLD SHAREHOLDERS VOTE 99.97% IN SUPPORT OF TIMBERLINE TRANSACTION

At a special meeting held on Aug. 5, 2014, a total of 30,224,939 voting shares were cast at the meeting, representing 52.8 per cent of the issued and outstanding common shares of Wolfpack Gold Corp. With 99.97 per cent of the vote in favour, shareholders have overwhelmingly supported the transaction, whereby the company's non-uranium assets will be acquired by Timberline Resources Corp. in exchange for Timberline shares as originally announced March 13, 2014. Current shareholders of Wolfpack will continue to hold their shares in the surviving company, which will be renamed enCore Energy Corp., and shareholders will also receive 0.75 share of Timberline for each share of Wolfpack that they own. The company's considerable uranium assets will be the focus of enCore Energy, which will continue to trade on the TSX Venture Exchange. The transaction is expected to close within the next 10 days.

The company also announces that with 99.5 per cent in favour, the following directors were elected:

• William M. Sheriff;
• Dennis Stover;
• William B. Harris;
• Nathan A. Tewalt;
• Rudi Fronk;
• William Threlkeld.

We seek Safe Harbor.