Annual General Meeting of Shareholders

November 9, 2016 – Nubian Resources Ltd. (NBR:TSX.V) (the “Company”) announces that it held its Annual General Meeting of Shareholders (the “Meeting”) on Wednesday, November 9, 2016 at which Meeting the following individuals were re-elected directors of the Company: Markus Janser, David A. Fynn, Lawrence G. Treadgold and Christopher J.V. Wheatley. Shareholders approved the re-appointment of Morgan & Company LLP, as auditors of the Company and continuation of the Company’s 10% rolling stock option plan.

Immediately after the Meeting, the Board of Directors appointed the following officers of the Company:

Lawrence G. Treadgold Chief Executive Officer
David A. Fynn, CA Chief Financial Officer
Jeannette Durand Corporate Secretary
Markus Janser will continue his role as Lead Director of the Company and Dr. Christopher J.V. Wheatley will
also continue his role as Technical Director, of which he is Chair of the committee.

David A. Fynn, Markus Janser and Christopher J.V. Wheatley were appointed members of the Audit Committee for the ensuing year, of which David A. Fynn is Chair.

FOR FURTHER INFORMATION PLEASE CONTACT:

Larry Treadgold
Chief Executive Officer
Nubian Resources Ltd.
Office: 604 870-498
Jeannette Durand: [email protected]
Web Page: www.nubianr.com