Tarsis Resources Ltd. (TSX VENTURE:TCC) ("Tarsis" and "the Company") is pleased
to announce that it has completed its Annual General Meeting of the shareholders
of Tarsis and the directors proposed at the meeting were all re-elected by the
shareholders. Immediately after the meeting, the officers were also re-appointed
with Marc G. Blythe remaining the President and CEO, and Mark T. Brown remaining
the CFO and Corporate Secretary.


The Board of Directors has also granted 645,000 stock options exercisable at a
price of $0.26 to Directors, Officers, and Consultants. The options expire on
May 7, 2017. 


About Tarsis Resources

Tarsis is an exploration company following the prospect generator business
model, with nine mineral properties in the Yukon, Canada, and one in Mexico. The
Company acquires prospective exploration projects when metal prices are low or
of strategic value, and vends or options out projects to partners for
advancement.


On behalf of the Board,

Marc G. Blythe, P.Eng., MBA, President, Director and CEO

This news release was prepared by Company management, which takes full
responsibility for content.


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