BCM Resources Corporation Announces Adoption of Advance Notice Policy for Election of Directors

BCM Resources Corporation (TSX VENTURE:B) ( the "Company") announces the
adoption by its Board of Directors of an Advance Notice Policy in respect of the
election of directors. 


The purpose of the Policy is to provide shareholders, directors and management
of the Company with guidance on the process of nominating persons for election
as directors of the Company. No person will be eligible for election unless
nominated in accordance with the Policy.


The Policy was adopted to further the Company's commitments to: (i) facilitating
an orderly and efficient process respecting annual and/or special general
shareholder meetings; (ii) ensuring all shareholders receive adequate notice of
the persons nominated for election as directors and sufficient information with
respect to all nominees and ; (iii) allowing shareholders to register an
informed vote. 


The Policy requires advance notice to the Company where nominations of persons
for election to the Board of Directors are made by shareholders. The Policy
fixes a deadline by which nominations of potential directors 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. 


For annual general meetings of shareholders, notice to the Company of
nominations of potential directors must be made not less than 35 days and not
more than 60 days prior to the date of the meeting but if the meeting is to be
held on a date that is less than 50 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 10th calendar day following
such public announcement.


For special general meetings of shareholders (which are not also an annual
general meeting) called for the purpose of electing directors (whether or not
called for other purposes), notice to the Company of nominations of potential
directors must be made not later than the close of business on the 15th calendar
day following the day on which the first public announcement of the date of the
special meeting was made.


The Policy is effective as of June 30, 2014. Pursuant to the terms of the
Policy, the Company will seek shareholder ratification of the Policy and
authorization to amend the Articles of the Company to include the provisions of
the Policy at its next annual general meeting of shareholders. 


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


About BCM Resources Corporation 

BCM Resources Corp. is a Vancouver-based mineral exploration company, dedicated
to advancing its Shan South molybdenum discovery. The Company is also the holder
of a significant land package of 100% owned mineral claims comprising another
five properties near Terrace, B.C. All of these are considered to be highly
prospective for molybdenum and other base & precious metals.


On Behalf of the Board of Directors:

Dale McClanaghan, President & CEO

Neither 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 release. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
BCM Resources Corporation
Deborah Goldbloom or Dale McClanaghan
1 [phone], ext. 223
[e-mail]
www.bcmresources.com