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File: Charlotte - News Release - Proust Resignation (2).DOC





Charlotte Announces Resignation of John Proust as Director

VANCOUVER, BRITISH COLUMBIA - July 31, 2014 - Charlotte Resources Ltd. (the "Company" or "Charlotte") (CSE: CHT) annou
--->nces that John Proust has resigned from the board of directors of the Company after successfully consummating the acqu
--->isition of Tranzeo Wireless Technologies Inc. ("Tranzeo") and ensuring a smooth transition of the Company to the Tranz
--->eo management group.  Mr. Proust has resigned due to his time commitments as a director and officer of other public an
--->d private companies.  The Company would like to wish him well and thank him again for his efforts.
About Charlotte Resources Ltd. 
Charlotte Resources Ltd. is a publicly traded company incorporated in British Columbia and listed on the CSE and tradi
--->ng under the symbol "CHT".  In July 2014, Charlotte acquired Tranzeo Wireless Technologies Inc., a company that leads 
--->the wireless broadband industry as a premier manufacturer of high-performance wireless network equipment that allows c
--->ommunities and businesses to communicate without boundaries. Tranzeo's full spectrum of point-to-point and point-to-mu
--->ltipoint radios, WiMAX equipment, and mesh network solutions are designed for wireless internet service providers, gov
--->ernments, campuses, military, carriers, enterprise customers, and systems integrators around the globe. Charlotte is h
--->eadquartered in Pitt Meadows, British Columbia. Visit http://www.tranzeo.com or phone 1.866.872.6936 for more informat
--->ion.
For more information, please contact
Charlotte Resources Ltd.
Dev Mukerji
Chief Financial Officer
(604) 460-6002
dmukerji@tranzeo.com
The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.



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