Mr. Stephen Roman reports

HARTE GOLD HOLDS ANNUAL GENERAL AND SPECIAL MEETING

Harte Gold Corp. held its well-attended annual general and special meeting today, and received overwhelming shareholder approval for resolutions approving the issuance of special shares to be issued pursuant to the heads of agreement with Technica Group Inc. (see news release on June 1, 2015), and current flow-through and convertible redeemable special share offerings.

Harte Gold wishes to extend its sincere thanks to Bernard Kraft for his efforts on behalf of Harte Gold over the past five years, during which he served as a member of the board of directors and chairman of the audit committee. Mr. Kraft has resigned from the board of directors effective as of today and will be missed by his colleagues at Harte Gold.

Harte Gold has made the following additions to its board of directors:

Douglas Scharf is a chartered professional accountant with over 35 years of experience in international precious metal and base metal mining. As chief financial officer of the Dome Mines group of companies, he was instrumental in the formation of Placer Dome Inc., and also served as a director and CFO of Inmet Mining Corp. Mr. Scharf has been involved in a number of acquisitions, mergers, financings and development projects, and has served as a director and consultant to a number of other mining companies.

Dr. Richard H. Sutcliffe is a professional geoscientist with 30 years of experience in mineral exploration and development. He has managed exploration projects in North America and internationally that have resulted in numerous resource and reserve estimates in both precious and base metals. He has had key management roles in developing several gold, platinum group metals and copper-nickel mining projects. Dr. Sutcliffe was formerly president and chief executive officer of Toronto Stock Exchange-listed Ursa Major Minerals Inc. and TSX Venture Exchange-listed Auriga Gold Corp., and is currently an associate of P&E Mining Consultants Inc., a mining industry consultancy.

At the annual general and special meeting held today, shareholders elected Richard Faucher, George A. Flach, Derek C. Rance, Stephen G. Roman, Mr. Scharf and Dr. Sutcliffe.

Director                             Votes for      Votes withheld    Outcome

Richard Faucher            103,130,643 (97.55%)   2,592,531 (2.45%)   Carried
George Flach               103,553,543 (97.95%)   2,169,631 (2.05%)   Carried
Derek Rance                102,488,143 (96.94%)   3,235,031 (3.06%)   Carried
Stephen Roman              102,151,410 (99.99%)   3,571,764 (3.38%)   Carried
Douglas Scharf             103,155,643 (97.57%)   2,567,531 (2.43%)   Carried
Dr. Richard Sutcliffe      102,738,977 (97.57%)   2,984,197 (2.82%)   Carried

Bulk sample update

Roadwork has been completed to the Portal and Lay-Down areas. Collaring of the portal and related surface work are on schedule to begin in August, 2015.