NSRPF Novo Res Corporation (QX)

Novo Resources Corp.

Suite 1980 ? 1075 West Georgia Street

Vancouver, BC, V6E 3C9

 

Novo Resources
Announces Adoption of Advance Notice Policy

VANCOUVER, June 27,
2013 - Novo
Resources Corp. (the ?Company?)
(CNSX: NVO; OTCQX: NSRPF) announces the approval by its board of
directors of an advance notice policy pertaining to the nomination of directors
(the "Policy").  The
purpose of the Policy is to:
(i) facilitate an orderly and efficient process for the nomination of directors
at shareholder meetings; (ii) ensure that all shareholders receive adequate
notice of director nominations and sufficient information with respect to all
nominees; and (iii) allow shareholders to register an informed vote having been
afforded reasonable time for deliberation. 
Reference should be made to the Policy in its entirety which is
available under the Company?s profile on the SEDAR website at www.sedar.com (filing date: June 27, 2013).

The Policy is in effect as at the date of this news
release. The Company intends to seek shareholder approval to alter the
Company's articles (the "Alteration") to include the
provisions of the Policy at its annual general and special meeting of
shareholders scheduled for August 20, 2013 (the "Meeting").  If the shareholders do not approve the
Alteration, then the Policy will terminate and be of no further force and
effect following the termination of the Meeting. Any director nominations for
the Meeting must be received by the Company in compliance with the Policy no
later than the close of business on July 19, 2013.

About
Novo Resources Corp.

Novo?s focus is to evaluate,
acquire and explore gold properties. The Company presently has joint ventures
earning a 70% interest two exploration properties, Beatons Creek and Marble
Bar, situated in Western Australia. For more information, please contact Leo
Karabelas at (416) 543-3120 or e-mail leo@novoresources.com

 

 On Behalf of the Board of
Directors,

 

Novo Resources Corp.

 

?Quinton
Hennigh?                            

Quinton Hennigh

CEO and President

 

 

The Canadian National Stock
Exchange has not reviewed and does not accept responsibility for the adequacy
or accuracy of the content of this news release.