Castillian Adopts Advance Notice Policy

Castillian Resources Corp. (TSX VENTURE:CT)(OTCQX:CTIIF) ("Castillian" or the
"Company") announces that its Board of Directors has approved an amendment to
the Company's by-laws to include an advance notice policy (the "Policy"), which
Policy 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
requisition of a meeting made pursuant to the provisions of the Business
Corporations Act (Ontario) (the "Act"), or (ii) a shareholder proposal made
pursuant to the provisions 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 Company
prior to any annual or special meeting of shareholders and sets forth the
information that a shareholder must include in the notice to the Company for the
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 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, 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 not 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 intended to:



1.  facilitate an orderly and efficient annual general or special meeting
    process; 
2.  ensure that all shareholders receive adequate notice of the director
    nominations and sufficient information regarding all director nominees;
    and 
3.  allow shareholders to register an informed vote after having been
    afforded reasonable time for appropriate deliberation.



The Policy is effective immediately and will be placed before Castillian's
shareholders for approval at the next annual general meeting scheduled to be
held on June 25, 2013.


The full text of the Policy is available via SEDAR at www.sedar.com or upon
request by contacting the Corporate Secretary of the Company at 416-309-2898.


ABOUT CASTILLIAN RESOURCES

Castillian Resources Corp. is a Canadian mineral exploration company listed on
the TSX Venture Exchange under the symbol "CT" and on the OTCQX International
under the symbol "CTIIF". Castillian's flag ship property is the Hope Brook Gold
Project located in southwestern Newfoundland, which has 2.4 million tonnes at
1.48 g Au/t for 590,000 ounces of indicated mineral resources and 8.2 million
tonnes at 2.07 g Au/t for 548,000 ounces of inferred mineral resources (see
technical report entitled "Updated Mineral Resource Estimate Technical Report,
Hope Brook Gold Project, Newfoundland and Labrador, Canada", effective October
1, 2012).


QUALIFIED PERSON

Dr. Bill Pearson, P.Geo., President and CEO of Castillian, who is a qualified
person as defined by NI 43-101, has reviewed and approved the scientific and
technical content of this press release.


Cautionary Note Regarding Forward-looking Information

This press release contains "forward-looking information" within the meaning of
applicable Canadian securities legislation. Forward-looking information
includes, but is not limited to, statements regarding the intended impact of the
Policy and the size and quality of the Company's mineral resources. Generally,
forward-looking information can be identified by the use of forward-looking
terminology such as "plans", "expects" or "does not expect", "is expected",
"budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or
"does not anticipate", or "believes", or variations of such words and phrases or
state that certain actions, events or results "may", "could", "would", "might"
or "will be taken", "occur" or "be achieved". Forward-looking information is
subject to known and unknown risks, uncertainties and other factors that may
cause the actual results, level of activity, performance or achievements of the
Company to be materially different from those expressed or implied by such
forward-looking information, including but not limited to: general business,
economic, competitive, political and social uncertainties; the actual results of
current exploration activities; future prices of mineral prices; failure of
plant, equipment or processes to operate as anticipated; accidents, labour
disputes and shortages and other risks of the mining industry. Although the
Company has attempted to identify important factors that could cause actual
results to differ materially from those contained in forward-looking
information, there may be other factors that cause results not to be as
anticipated, estimated or intended. There can be no assurance that such
information 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 information. The
Company does not undertake to update any forward-looking information, except in
accordance with applicable securities laws.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Castillian Resources Corp.
Rob Hopkins
Investor Relations Manager
416-861-5899
[e-mail]


Castillian Resources Corp.
Bill Pearson
President & CEO
416-861-2968
[e-mail]


Castillian Resources Corp.
65 Queen Street West, Suite 815
Toronto, Ontario, Canada
M5H 2M5
www.castillian.ca