Mr. David Copeland reports

CURIS RESOURCES FILES SHAREHOLDER MEETING MATERIALS

Curis Resources Ltd. filed today at SEDAR a management information circular and related proxy materials in furtherance of its annual general and special meeting of shareholders to be held Sept. 25, 2014, in Vancouver, B.C. The record date for shareholders entitled to vote at the meeting was Aug. 5, 2014.

Proposed business for the meeting includes: (i) the election of directors of which six nominees are proposed, three of whom can be considered independent directors: Rene Carrier, Gordon Fretwell and James Kerr, and three of whom are non-independent directors: David Copeland (president and chief executive officer) Russell Hallbauer (chairman of the board) and Robert Schafer (geological services provider); (ii) the reappointment of DeVisser Gray LLP, chartered accountants, of Vancouver, B.C.; (iii) consideration of amendments to and the continuation of the company's share option plan for a period of three years; and (iv) consideration of a slightly updated shareholder rights plan agreement, which has been adopted by the board of directors to replace its existing shareholder rights plan originally adopted in September, 2011, and, under its terms, will expire on Sept. 25, 2014. The rights plan is similar to other such plans adopted by many Canadian companies and is not being adopted as a defensive tactic or in response to any unsolicited proposal to acquire control of Curis.

The plan renewals are subject to approval by the Toronto Stock Exchange. Please see SEDAR for copies of the proposed form of plans. A detailed description of the plan terms and conditions are contained in the information circular, which will be mailed to shareholders in connection with the meeting.

We seek Safe Harbor.