KWG Meeting of Shareholders Adjourned for Special Resolutions

The Annual Meeting of the shareholders of KWG Resources Inc. (TSX VENTURE:KWG)
was convened Monday morning and elected Cynthia Thomas, Douglas Flett, Thomas
Pladsen, Donald Sheldon and Frank Smeenk as directors. The shareholders also
appointed McGovern, Hurley, Cunningham LLP, Chartered Accountants, as the
auditors of the Company. Frank Smeenk, Thomas Masters and Luce St. Pierre were
then respectively re-appointed as the Company's President, Chief Financial
Officer and Secretary and Douglas Flett was elected Chairman of the Board. 


The meeting had remarkable shareholder participation, with almost 416 million of
the outstanding 777.5 million shares having been voted on the resolutions put
before the shareholders. 


The meeting was adjourned to July 30, 2014 to then consider the special
resolutions to amend the Company's articles to include the authority to issue
preferred shares and to let all shareholders wishing to do so acquire with each
fifty of their present shares one new multiple-voting share (provided that these
may be converted back into the fifty subordinate voting shares at any subsequent
time of their choosing). 


Cliffs Natural Resources Inc. ("Cliffs") had served prior notice of its
intention to seek a repurchase of its shares by the Company if either of these
special resolutions is approved and adopted. Cliffs had similarly required that
its shares be repurchased if the Company acted on the shareholders resolution
adopted at their last meeting to approve a change of jurisdiction so that the
law governing KWG's constitution will be the federal Canada Business
Corporations Act ("CBCA"). In the result the Company has not yet acted on the
resolution of the shareholders approving that change. Cliffs did not nominate
anyone for election to the KWG Board of Directors, as it has the right to do
under the Shareholder Agreement entered into in March 2009. 


About KWG: KWG has a 30% interest in the Big Daddy chromite deposit and the
right to earn 80% of the Black Horse chromite where resources are being defined.
KWG has also acquired interests in provisional patents including a method for
the direct reduction of chromite to metalized iron and chrome using natural gas.
KWG also owns 100% of Canada Chrome Corporation which has staked claims and
conducted a $15 million surveying and soil testing program for the engineering
and construction of a railroad to the Ring of Fire from Exton, Ontario. 


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.


Shares issued and outstanding: 777,512,273

FOR FURTHER INFORMATION PLEASE CONTACT: 
KWG Resources Inc.
Bruce Hodgman
Vice-President
416-642-3575
info@kwgresources.com

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