July 23, 2016 9:48 PM ET

Metals and Mining

Company Overview of Alhambra Resources Ltd.

Company Overview

Alhambra Resources Ltd., together with its subsidiaries, engages in the exploration for and development of mineral properties in Kazakhstan. It explores for gold deposits. The company primarily holds 100% working interest in the Uzboy gold deposit that covers 2.4 million acres and is located in north central Kazakhstan. Alhambra Resources Ltd. was incorporated in 1993 and is headquartered in Calgary, Canada.

4015 - 1St Street S.E.

Suite 3

Calgary, AB T2G 4X7

Canada

Founded in 1993

Phone:

403-228-2855

Fax:

403-228-2865

Key Executives for Alhambra Resources Ltd.

Chairman, Chief Executive Officer, President, Member of Disclosure Policy Committee and Member of Technical Committee
Age: 67
Chief Financial Officer, Vice President of Finance and Member of Disclosure Policy Committee
Compensation as of Fiscal Year 2016.

Alhambra Resources Ltd. Key Developments

Alhambra Resources Ltd.’s Securities To Be Delisted From NEX

Effective at the close of business on March 23, 2016, and in accordance with NEX Policy, section 15, Alhambra Resources Ltd.’s securities will be delisted from NEX, for failure to pay quarterly NEX Listing Maintenance Fee.

Alhambra Resources To Transfer Its Listing From TSXV To NEX

In accordance with TSX Venture Policy 2.5, Alhambra Resources Ltd. has not maintained the requirements for a TSX Venture Tier 2 company. Therefore, effective at the opening on December 16, 2015, the Company's listing will transfer to NEX, the Company's Tier classification will change from Tier 2 to NEX, and the Filing and Service Office will change from Calgary to NEX. As of December 16, 2015, the Company is subject to restrictions on share issuances and certain types of payments as set out in the NEX policies. The trading symbol for the Company will change from ALH to ALH.H. There is no change in the Company's name, no change in its CUSIP number and no consolidation of capital. The symbol extension differentiates NEX symbols from Tier 1 or Tier 2 symbols within the TSX Venture market. Further to the TSX Venture (TSXV) bulletin dated May 7, 2015, trading in the shares of the Company will remain suspended. Members are prohibited from trading in the securities of the Company during the period of the suspension or until further notice.

Alhambra Resources Ltd., Annual General Meeting, Dec 22, 2014

Alhambra Resources Ltd., Annual General Meeting, Dec 22, 2014.

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