Titanium Calls Annual General Meeting and Adopts Advance Notice By-Law

Titanium Corporation Inc. (TSX VENTURE:TIC) ("Titanium" or the "Company")
announced that it has called the annual and special meeting of shareholders of
the Company to be held at 10:00 a.m. (Toronto time) on Thursday, January 23,
2014 at the Toronto Board of Trade, 1 First Canadian Place, Suite 350, Toronto,
Ontario. 


Titanium also announced that the board of directors of Titanium (the "Board")
has approved the adoption of an advance notice by-law (the "Advance Notice
By-law"). The Advance Notice By-law sets forth provisions requiring advance
notice to the Company in circumstances where nominations of persons for election
to the Board are made by shareholders of the Company other than pursuant to: (i)
a "proposal" made in accordance with the Canada Business Corporations Act (the
"Act"); or (ii) a requisition of the shareholders made in accordance with the
Act. More specifically, the Advance Notice By-law fixes a deadline by which
holders of record of common shares of Titanium must submit director nominations
to the corporate 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 corporate 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 Advance Notice By-law. 


In the case of an annual meeting of shareholders, notice to the corporate
secretary of the Company must be made not less than 30 nor more than 65 days
prior to the date of the annual meeting of shareholders; provided, however, that
in the event that the annual meeting of shareholders 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 (the "Notice Date"), notice by the
nominating shareholder may be made not later than the close of business on the
10th day following the Notice Date. 


In the case of a special meeting (which is not also an annual meeting) of
shareholders called for the purpose of electing directors (whether or not called
for other purposes), notice to the corporate secretary of 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 of
shareholders was made. 


The Advance Notice By-law is now effective and in full force and effect. The
Advance Notice By-law will be put to shareholders of the Company for approval at
its upcoming annual and special meeting of shareholders scheduled for January
23, 2014. If the Advance Notice By-law is not confirmed at the meeting by
ordinary resolution of shareholders, the Advance Notice By-law will terminate
and be of no further force and effect following the termination of the
shareholders meeting. 


The full text of the Advance Notice By-law is available via SEDAR at
www.sedar.com or upon request by contacting the Company.


About Titanium Corporation Inc.

Titanium Corporation Inc. is commercializing proprietary technology to recover
heavy minerals and residual bitumen and solvents contained in the waste tailings
streams from oil sands mining operations near Fort McMurray, Alberta. This
technology has the potential to deliver incremental revenue to existing oil
sands producers by enhancing bitumen recovery while developing the first ever
commercial production of valuable minerals from Canada's oil sands and reducing
environmental impacts of oil sands tailing. The combined benefits of the
Company's technology would enhance the value and reputation of oil sands
resources. The Company's shares trade on the TSX-V under the symbol "TIC". For
more information visit the Company's website at www.titaniumcorporation.com.


Disclosure regarding forward-looking statements

This press release contains forward-looking statements. More particularly, this
press release contains statements concerning the anticipated date of the
Company's annual and special shareholders meeting and the anticipated
shareholder approval of the Advance Notice By-law. Although the Company believes
that the expectations reflected in these forward-looking statements are
reasonable, undue reliance should not be placed on them because the Company can
give no assurance that they will prove to be correct. Since forward-looking
statements address future events and conditions, by their very nature they
involve inherent risks and uncertainties. The Company's annual and special
meeting may be delayed. Shareholders may not approve the Advance Notice By-law.
Accordingly, there is a risk that the Advance Notice By-law will only be in
force for a brief period of time. 


The forward-looking statements contained in this press release are made as of
the date hereof and the Company undertakes no obligation to update publicly or
revise any forward-looking statements or information, whether as a result of new
information, future events or otherwise, unless so required by applicable
securities laws. 


Neither the 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: 
Titanium Corporation Inc.
Scott Nelson
President & CEO
(403) 561-0439
snelson@titaniumcorporation.com


Titanium Corporation Inc.
Andreas Curkovic
Investor Relations
(416) 577-9927
acurkovic@titaniumcorporation.com
Titanium (TSXV:TIC)
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