VMS Ventures Inc. (TSX VENTURE:VMS) ("VMS Ventures" or the "Company") announced
on February 13, 2014 that it will hold an annual meeting of shareholders (the
"Meeting") on April 17, 2014. The record date for the shareholders entitled to
vote at the Meeting has been set as shareholders of record as at the close of
business on March 10, 2014.


The Company also announces that the board of directors (the "Board") of the
Company approved an advance notice policy (the "Advance Notice Policy") on
February 13, 2014. The Advance Notice Policy includes, among other things, a
provision that requires advance notice 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 Business Corporations Act (British Columbia)
(the "BCA"); or (ii) a shareholder proposal made pursuant to the provisions of
the BCA.


Additionally, the Advance Notice Policy sets a deadline by which holders of
record of common shares of the Company must submit director nominations to the
Company prior to any annual or special meeting of shareholders, sets forth the
information that a shareholder must include in the notice to the Company, and
establishes the form in which the shareholder must submit the notice for that
notice to be in proper written form. 


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 days nor more than 65 days prior to the date of the annual
meeting. However, in the event that the annual meeting is to be held on a date
that is less than 40 days after the date on which the first public announcement
of the date of the annual meeting was made, notice may be made not later than
the close of business on the tenth (10th) day following such public
announcement.


In the case of a special meeting of shareholders (which is not also an annual
meeting) notice to the Company must be made not later than the close of business
on the fifteenth (15th) day following the day on which the first public
announcement of the date of the special meeting was made.


The Advance Notice Policy is in full force and effect as of the date it was
approved. In accordance with the terms of the Advance Notice Policy, the Advance
Notice Policy will be put to shareholders of the Company for approval at the
Meeting, and if the Advance Notice Policy is not confirmed at the Meeting by
ordinary resolution of shareholders, the Advance Notice Policy will terminate
and be of no further force and effect following the termination of the Meeting.


For purposes of the Meeting, in accordance with the terms of the Advance Notice
Policy, the Board has determined that notice of nominations of persons for
election to the Board at the Meeting must be made by March 13, 2014. Such notice
must be in the form, and given in the manner, prescribed by the Advance Notice
Policy, and the Corporate Secretary of the Company has stipulated
es@vmsventures.com as an email address for receipt of such a notice.


The full text of the Advance Notice Policy is available under the Company's
profile on SEDAR at www.sedar.com.


About VMS Ventures Inc.: 

VMS Ventures Inc. is focused primarily on acquiring, exploring and developing
copper-zinc-gold-silver massive sulphide deposits in the Flin Flon-Snow Lake VMS
Belt of Manitoba. The Company's VMS project property portfolio consists of the
Reed mine, which is subject to a 70-30 JV with Hudbay Minerals and achieved
initial production in Q4-2013, Copper Project, McClarty Lake Project, Sails Lake
Project, Puella Bay Project and Morton Lake Project. Outside of the Snow Lake
camp, the Company holds massive sulphide prospective properties near the past
producing Fox Lake and Ruttan copper-zinc mines, near the communities of Lynn
Lake and Leaf Rapids in northern Manitoba. These properties are located in the
mining friendly province of Manitoba, Canada. The Company also has optioned the
Black Creek property in the Sudbury mining camp.


VMS Ventures owns approximately 23.9% of North American Nickel Inc. (TSX
VENTURE:NAN). For more information on North American Nickel Inc., please visit
www.northamericannickel.com.


ON BEHALF OF THE BOARD OF DIRECTORS

John Roozendaal, B.Sc., President

VMS Ventures Inc.

Neither the TSX Venture Exchange nor its Regulation Service Provider (as the
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy of accuracy of this news release. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
VMS Ventures Inc.
Evan Sleeman
Director and Corporate Secretary
(604) 986-2020 or Toll Free: 1-866-816-0118
www.vmsventures.com

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