Mr. Jamie Deith reports

EAGLE GRAPHITE ANNOUNCES APPOINTMENT OF NEW CFO AND STOCK OPTION GRANTS

Eagle Graphite Inc. has appointed Daryl Wood as chief financial officer and corporate secretary, effective Oct. 1, 2015. Mr. Wood replaces Dan Hamilton, who resigned effective Sept. 30, 2015. Mr. Wood is a seasoned financial executive with more than 20 years experience in senior financial roles and is based in British Columbia. Mr. Hamilton has agreed to assist the company during the transition of financial and accounting responsibilities to Mr. Wood and his team. The company would like to thank Mr. Hamilton for his contributions as CFO of Eagle Graphite and its predecessor company, Amerix Precious Metals Corp.

The company also announces that a total of 21,261,000 options to purchase common shares of the company have been granted to directors, officers, employees and consultants at an exercise price of 5.5 cents per share, expiring on Sept. 24, 2018. The grant is subject to regulatory approval.

We seek Safe Harbor.