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File: 08292014AppOfDirectors.pdf

                                           RIO CRISTAL RESOURCES
                                                       Suite 260 � 9440 202 Street
                                                        Langley, BC, V1M 4A6
                                                           Tel: 604-513-3620
                                                           Fax: 604-513-5708




                                                      NEWS RELEASE


                  Rio Cristal Announces Director Appointments and Resignations

Vancouver, B.C., August 29, 2014 � Rio Cristal Resources Corporation (TSX-V:RCZ) ("Rio
Cristal" or the "Company") announces the election of Matthew Watson, Dan Kriznic and Palu Philips to
its Board of Directors.

Matthew Watson is currently President and CEO of Nathun Venture Advisors, and an officer/ board
member of several public and private companies.

Dan Kriznic, a CPA, CA, is currently the president of Slocan Strategies Inc. and was previously the
CFO and Executive Vice President of Canada's largest for profit education company. Prior to that he
was a Senior Manager at Deloitte & Touche LLP.

Palu Philips is the Founder of Keep Accounting and holds a Bachelor of Commerce from the Sauder
School of Business.

Effective August 28, 2014, Tony Hines, Thomas Findley, Miguel Cardozo, Andre Gauthier and Hans
Flury have resigned from the Board of Directors of the Company.


About Rio Cristal Resources Corporation

Rio Cristal Resources Corporation is a Canadian company focused on exploration projects in Peru.
The Company's shares are listed on the TSX Venture Exchange and the Bolsa de Valores de Lima
(Lima Stock Exchange) under the symbol RCZ.

For further information for investors, please contact the company via email at contact Matthew Watson
at mgwatson@shaw.ca.


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