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File: 00608 PRESS Advance Notice Policy.doc











PINESTAR GOLD INC. ADOPTS ADVANCE NOTICE POLICY  FOR DIRECTOR NOMINATIONS
	
VANCOUVER, BC, June 4, 2013 - Pinestar Gold Inc. (TSXV:PNS) ("Pinestar" or the "Company") announces that its Board of 
--->Directors has approved the adoption of an advance notice policy (the "Policy"), for the purpose of providing sharehold
--->ers, directors and management of the Company with a clear framework for nominating directors.  The Policy is meant to:
---> (i) facilitate an orderly and efficient process for annual general meetings or, where the need arises, special meetin
--->gs of shareholders; (ii) ensure all shareholders receive adequate notice of the director nominations and sufficient in
--->formation with respect to all nominees; and (iii) allow shareholders to register an informed vote with respect to dire
--->ctor nominations, having been afforded reasonable time for appropriate deliberation.
The Policy contains a provision that requires advance notice to the Company in circumstances where nominations of pers
--->ons for election to the board of directors are made by shareholders of the Company. The Policy fixes deadlines by whic
--->h holders of record of common shares of the Company must submit director nominations to the Company prior to any annua
--->l or special meeting of shareholders and sets forth the information that a shareholder must include in the notice to t
--->he Company for an effective nomination to occur. No person will be eligible for election as a director of the Company 
--->unless nominated in accordance with the provisions of the Policy.
The deadline for notice to the Company in the case of an annual meeting of shareholders is not less than 55 days prior
---> to the date of the annual meeting of shareholders; provided, however, that in the event that the annual meeting of sh
--->areholders is to be held on a date that is less than 65 days after the date on which the first public announcement of 
--->the date of the annual meeting was made, notice may be made not later than the close of business on the 10th day follo
--->wing such public announcement.
In the case of a special meeting (which is not also an annual meeting) of shareholders called for the purpose of elect
--->ing directors (whether or not called for any other purposes), the deadline for notice to the Company is no later than 
--->the close of business on the 15th day following the day on which the first public announcement of the date of the spec
--->ial meeting was made.
At the next annual or special meeting of shareholders of the Company, the shareholders of the Company will be asked to
---> ratify, confirm and approve the adoption of the Policy.  The Board has determined that the Policy is effective, and i
--->n full force as of the date of its adoption, but the Policy, by its own terms, will terminate if not approved by the s
--->hareholders of the Company at the next annual or special meeting of the Company.  
The full text of the Policy is available via SEDAR under the Company's issuer profile at www.sedar.com or upon request
---> by contacting the Company at (604) 647-4487.


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

For further information please contact: 

PINESTAR GOLD INC.
Jeremy Ford
President, Chief Executive Officer, and director
Email: pinestargold@gmail.com

Tel: (604) 647-4487