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File: Verona - NR - Changes to the board.pdf

                                                                                  Verona Development Corp.
                                                                                 800 - 1199 West Hastings St.
                                                                                               Vancouver, B.C.
                                                                                              Canada, V6E 3T5
                                                                                         Tel: 1- 604-283-1722
                                                                                         Fax: 1-888-241-5996




NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES

        VERONA DEVELOPMENT CORP. ANNOUNCES CHANGES TO THE BOARD



January 13, 2016                                                      NEX Exchange
                                                                      Trading Symbol: VDC

Vancouver, British Columbia

Verona Development Corp. ("Verona" or the "Company") announces the appointment of
Anthony Jackson, Konstantin Lichtenwald and Kenneth Tollstam to the Board of the Company
replacing Gurminder Sangha, Martin Wood and Rudiger Brauer, who have resigned from the
company. Mr Jackson will replace Mr Brauer as the Company's Chief Executive Officer, and
Konstantin Lichtenwald will serve as the Company's Chief Financial Officer.

Mr. Jackson is a principal of BridgeMark Financial Corp., which provides financial advisory
services to public and private companies. Prior to his time at BridgeMark, Mr. Jackson spent a
number of years working at Ernst & Young LLP and obtaining his CA designation before moving
on to work as a senior analyst at a boutique investment banking firm. Mr. Jackson has had
extensive experience as a director and officer of numerous publicly traded corporations.

Mr. Konstantin Lichtenwald specializes in providing corporate finance, valuation, taxation,
financial reporting, consulting and other accounting services to both small businesses as well as
public commodity resource companies. Konstantin also assists in many aspects of clients'
administration, financing and other activities. Konstantin also worked at Ernst & Young GmbH,
Germany in the assurance department. Konstantin earned his Bachelor of Business Administration
degree from Pforzheim University, Germany and holds the professional designation of Chartered
Professional Accountant (CPA, CGA), where he is a member of Chartered Professional
Accountants of BC and Canada. Mr. Lichtenwald has had extensive experience as a Controller and
CFO of numerous publicly traded and private corporations in several industries.

Mr. Tollstam has spent a number of years at Deloitte Touche, where he obtained his CA before
going on to hold various executive management and director of finance positions throughout his
career. Tollstam serves as director and chief financial officer of several private and publicly traded
companies.

The Company thanks Mr. Brauer, Mr. Sangha and Mr. Wood for their time and efforts during the
duration of their directorship, and wishes them well in future endeavours.
 ON BEHALF OF THE BOARD OF DIRECTORS

"Anthony Jackson, CEO"

For further information, contact Anthony Jackson at 604.283.1722.

Verona Development Corp.

This news release may contain forward-looking statements including but not limited to comments regarding
the timing and content of this news release. Forward-looking statements address future events and
conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from
those currently anticipated in such statements and the Company undertakes no obligation to update such
statements, except as required by law.

          Neither the NEX Exchange nor its Regulation Services Provider accepts responsibility
                             for the adequacy or accuracy of this release.