Mr. Ernest Harrison reports

MILLSTREAM TO CONSOLIDATE SHARES AND AMENDS TERMS OF PREVIOUSLY ANNOUNCED FINANCING

Millstream Mines Ltd. has made a submission to the TSX Venture Exchange in order to consolidate the shares of the company on the basis of one new share for every five shares outstanding. This will reduce the total shares of the corporation outstanding to approximately 15,748,340. The share consolidation will not affect any shareholder's percentage ownership interest in the company, except to the extent that the share consolidation would otherwise result in any shareholder owning a fractional share. No fractional shares will be issued, and the shares that each shareholder is entitled to receive will be rounded down to the nearest whole number.

As a result of the aforementioned share consolidation, the previously announced private placement (see press release dated Aug. 27, 2014) will proceed forward on a postconsolidated basis with the terms having been adjusted for the new share structure. Hence, a non-brokered private placement for maximum proceeds of $60,000 will be carried out with the terms of the offering as follows: a maximum of 1.2 million common shares at a price of five cents per share. The offering will not rely upon the existing shareholder exemption legislation (see press release dated Aug. 27, 2014) since it meets the TSX Venture Exchange minimum price rule.

The offering is expected to close on or before Sept. 29, 2014, and will be subject to regulatory approval. The issued shares will have a four-month hold period from the date of closing, and the proceeds will be used for general corporate purposes.

We seek Safe Harbor.