Cornerstone Announces Adoption of Advance Notice Policy

Cornerstone Metals Inc. (TSX VENTURE:CCC) ("Cornerstone" or the "Company") 
announces that it will hold an annual general and special meeting of its
shareholders (the "AGM") on December 2, 2013. 


The Company also announces the approval by its board of directors of an Advance
Notice Policy (the "Policy"), which Policy, among other things, includes a
provision that requires advance notice to the Company in circumstances where
nominations of persons for election to the board of directors are made by
shareholders of the Company other than pursuant to (i) a "proposal" made in
accordance with Division 7 of the Business Corporations Act (British
Columbia)(the "Act"); or (ii) a requisition of the shareholders made in
accordance with section 167 of the Act.


Among other things, the Policy fixes a deadline by which holders of record of
common shares of the Company must submit director nominations to the Secretary
of the Company prior to any annual or special meeting of shareholders and sets
forth the specific information that a shareholder must include in the written
notice to the Secretary of the Company for an effective nomination to occur. No
person will be eligible for election as a director of the Company unless
nominated in accordance with the provisions of the Policy.


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 nor more than 65 days prior to the date of the annual
meeting; provided, however, that in the event that the annual 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 by the Company,
notice may be made no later than the close of business on the 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 no
later than the close of business on the 15th day following the day on which the
first public announcement of the date of the special meeting was made.


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


The date of the AGM is less than 50 days from the date hereof, therefore, any
director nominations for the AGM must be received by the Company in compliance
with the Policy no later than the close of business on Thursday, November 14,
2013.


"This added policy will allow the shareholders to be more involved in the
direction and management of the Company moving forward," stated Courtney
Shearer, interim CEO.


The full text of the Policy will be available via SEDAR at www.sedar.com or upon
request by contacting the Company at [phone] or by email:
[e-mail].


About Cornerstone Metals Inc.

Cornerstone's objective is to stage copper and precious metals properties to
production in the Americas. The Company's Management and Board core competence
is in exploration, permitting, development, construction, and operation of
mining projects.


Cornerstone recently acquired four large scale copper projects in the highly
prolific copper district in SW USA. Three projects have potential as large
footprint, copper oxide deposits. The fourth has potential for a large scale,
copper-rich VMS deposit.


ON BEHALF OF CORNERSTONE METALS INC. 

Courtney Shearer, Interim CEO & President

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


Forward-looking information

All statements included in this press release that address activities, events or
developments that the Company expects, believes or anticipates will or may occur
in the future are forward-looking statements. These forward-looking statements
involve numerous assumptions made by the Company based on its experience,
perception of historical trends, current conditions, expected future
developments and other factors it believes are appropriate in the circumstances.
In addition, these statements involve substantial known and unknown risks and
uncertainties that contribute to the possibility that the predictions,
forecasts, projections and other forward-looking statements will prove
inaccurate, certain of which are beyond the Company's control. There can be no
assurance that any forward-looking statements will prove to be accurate, as
actual results and future events could differ materially from those anticipated
in such statements. Accordingly, readers should not place undue reliance on
forward-looking statements. Except as required by law, Cornerstone does not
intend to revise or update these forward-looking statements after the date
hereof or to revise them to reflect the occurrence of future unanticipated
events.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Cornerstone Metals Inc.
Courtney Shearer
403-804-8636
888-255-9604 (FAX)
[e-mail]