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File: King_s Bay - News Releaseannouncing warrant amendment (November 28, 2018).DOCX






King's Bay Announces Warrant Amendment

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES NOR FOR DISSEMINATION IN THE UNITED STATES

November 28, 2018 - King's Bay Resources Corp. (TSXv: KBG)(FSE: KGB1) (the "Company" or "King's Bay") is pleased to an
--->nounce today that it has applied to the TSX Venture Exchange (the "Exchange") for approval to extend the expiry date o
--->f 12,550,300 warrants (the "Warrants") issued in a private placement unit offering on December 30, 2016. In all other 
--->respects the terms of the Warrants will remain unchanged and in full force and effect.  The Company's ability to amend
---> the Warrants as requested in the application remains subject to Exchange approval.

ON BEHALF OF THE BOARD OF DIRECTORS

King's Bay Resources Corp.

"Kevin Bottomley"

President & Chief Executive Officer
Tel: (604) 681-1568
Kevin@kingsbayres.com 

For investment inquiries please contact:
Jared Rushton, Corporate Development
Tel: (604) 681-1568 
jrushton@kingsbayres.com
 



Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the 
--->TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release. 

Forward-Looking Statements. This news release contains forward-looking statements relating to the future operations of
---> the Company and other statements that are not historical facts. Forward-looking statements  in this release include t
--->he assumption that the Company will be able to issue the Changed Fee Shares instead of paying the maintenance costs.  
--->There can be no assurance that such statements will prove to be accurate and actual results and future events could di
--->ffer materially from those anticipated in such statements. Factors that could cause our forward looking statements to 
--->differ from events include that we may not obtain TSXV approval to issue the Changed Fee Shares. The forward-looking s
--->tatements contained in this news release are made as of the date of this news release and the Company will not update 
--->or revise publicly any of the included forward-looking statements except as expressly required by Canadian securities 
--->law.