RUP Rupert Resources Ltd

Rupert Resources Ltd. (TSX VENTURE:RUP) (the "Company" or "Rupert") is pleased
to announce that the Company will hold its Annual and Special Meeting (the
"Meeting") of shareholders on Tuesday, August 27, 2013 at 11:00 A.M. (Eastern
Daylight Time) at Suite 1000, 36 Toronto Street, Toronto, ON, M5C 2C5. All
shareholders of record as of July 23, 2013 are entitled to vote at the Meeting
in person or by proxy. 


The Company further announces the approval, by its board of directors, of a
revision to the Company articles which address the requirement of advance notice
(the "Policy") on June 25, 2013. The purpose of the Policy is to provide
shareholders, directors and management of the Company with a clear framework for
nominating directors. 


The Policy includes, among other items, a provision that requires advance notice
to be given to the Company in circumstances where nominations of persons for
election to the Board are made by shareholders of the Company other than
pursuant to: (i) a requisition of a meeting made pursuant to the provisions of
the British Columbia Business Corporations Act (the "Act"); or (ii) a
shareholder proposal made pursuant to the provisions of the Act. The Policy
fixes a deadline by which director nominations must be submitted to the Company
prior to any annual or special meeting of shareholders and sets forth the
information that must be included in the notice to the Company in order for a
nominee to be eligible for election. 


In the case of an annual meeting, notice to the Company must be given no fewer
than and not more than 65 days prior to the date of the Meeting; provided that
if the Meeting is to be held on a date that is fewer than 50 days after the date
on which the first public announcement of the date of the Meeting was made,
notice may be given no later than the close of business on the 10th day
following such public announcement. 


The Policy is effective as of the date it was approved. In order for the Policy
to remain in effect, it must be ratified by an ordinary resolution of the
shareholders at the Meeting. Pursuant to the Policy, the deadline for notice of
director nominations for the Meeting is July 28, 2013. 


Further details regarding the Meeting will be contained in a Management
Information Circular that will be mailed to shareholders of the Company and will
be filed on SEDAR.


ON BEHALF OF THE BOARD 

M. Kostuik, President and CEO

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 news release 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Rupert Resources Ltd.
Martin Kostuik
President and CEO
416-848-4501
416-848-0790 (FAX)
info@rupertresources.com
www.rupertresources.com

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