Everton Welcomes New Directors and Reports on Annual and Special Shareholders Meeting Results

Everton Resources Inc. ("Everton" or the "Company") (TSX
VENTURE:EVR)(FRANKFURT:ERV)(OTCQX:EVRRF) is pleased to announce the appointments
of Mr. Steven Mintz and Mr. Keith Stein as independent directors. 


Mr. Steven Mintz, a graduate of the University of Toronto, went into public
accounting for a large accounting firm from 1989 until 1992. He obtained his
C.A. designation in June of 1992 and his Trustee in Bankruptcy license in 1995.
In June 1992, he became employed by a boutique bankruptcy and insolvency firm
where he was employed until January 1997 at which time he became a self-employed
financial consultant serving both private individuals and companies as well as
public companies in a variety of industries including mining, oil and gas, real
estate, and investment strategies. In 1999, he began working on tax and
investment strategies with clients and has been working extensively on
successful strategies ever since. Mr. Mintz is currently working as President of
St. Germain Capital Corp., a private consulting and investment firm. He is also
currently a director of Pounder Venture Capital Corp., Brownstone Energy Inc.,
Carlisle Goldfields Ltd., and he is also President and director of Stream
Ventures Inc.


Mr. Keith Stein, a graduate of Osgoode Hall Law School, was called to the Bar in
1989. He has taught at the Law Society of Upper Canada and York University. Mr.
Stein is Counsel for the law firm Heenan Blaikie in Toronto. From 2004 to 2008,
he was a senior executive with Magna International Inc. and continued to act as
a consultant until November 2010. Prior to becoming a consultant, he held the
position of Senior Vice-President of Corporate Affairs at Magna International.
He is actively involved in the resource sector including oil and gas projects in
Western Canada and mineral exploration efforts in South America. He is also a
member of the Board of Directors of Alder Resources and has been a founding
director of three capital pool companies listed on the TSX Venture Exchange.


Annual and Special Meeting of the Company's shareholders

The meeting was held on Monday, May 27th, 2013 at the office of Heenan Blaikie
LLP in Ottawa. 


Along with Mr. Mintz and Mr. Stein, mentioned above, Mr. Andre Audet, Mr.
Michael Farrant, Mr. David Massola, and Mr. Salvador Brouwer were also voted in
as Directors of the Company. 


The shareholders have approved the appointment of Ernst & Young LLP, Chartered
Accountants, as auditors of Everton and have also approved By-Law 2013-1 which
includes a provision that requires advance notice to the Company in
circumstances where nominations of persons for election to the Board are made by
shareholders of the Company.


Mr. Audet, on behalf of the Company, would like to take this opportunity to
thank Mr. Brooke Macdonald, Mr. John Paterson, and Mr. Daniel Hachey for their
hard work while they were Directors of Everton and wish them well in their
future endeavours.


About Everton Resources Inc.

Everton is actively exploring in the Dominican Republic adjacent to the Pueblo
Viejo Mine, owned by the world's two largest gold mining companies, Barrick Gold
Company (60%) in partnership with Goldcorp Inc. (40%) ("Goldcorp"). Everton also
holds an interest in the Opinaca region of James Bay, Quebec where the Company
has partnered with Aurizon Mines Ltd. which is advancing Everton's interest by
funding 100% of all exploration work on one of the largest land packages
adjacent to Goldcorp's Eleonore gold deposit.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Everton Resources Inc.
Andre Audet
Chairman and CEO
613-241-2332
613-834-8166 (FAX)
[e-mail]
www.evertonresources.com