SMN Sun Summit Minerals Corp

San Marco Resources Inc. (TSX VENTURE:SMN) announces the adoption by its Board
of Directors of an Advance Notice Policy in respect of the election of
directors. 


The purpose of the Policy is to provide shareholders, directors and management
of the Company with a clear framework for nominating persons for election as
directors of the Company. No person will be eligible for election unless
nominated in accordance with the Policy. 


The Policy was adopted to further the Company's commitments to: (i) facilitating
an orderly and efficient annual general or, where the need arises, special
meeting, process; (ii) ensuring that all shareholders receive adequate notice of
the director nominations and sufficient information regarding all director
nominees; and (iii) allowing shareholders to register an informed vote after
having been afforded reasonable time for appropriate deliberation. 


The Policy requires advance notice to the Company where nominations of persons
for election to the Board of Directors are made by shareholders. The Policy
fixes a deadline by which nominations of potential directors must be submitted
to the Company prior to any annual or special meeting of shareholders and sets
forth the information that must be included in the notice to the Company. 


For annual general meetings of shareholders, notice to the Company of
nominations of potential directors must be made not less than 35 days and not
more than 60 days prior to the date of the meeting but if 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 not later than the close of business on the 10th day following such public
announcement. 


For special general meetings of shareholders called for the purpose of electing
directors (whether or not called for other purposes), notice to the Company of
nominations of potential directors 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 effective as of June 18, 2013. Pursuant to the terms of the
Policy, the Company will seek shareholder ratification of the Policy at its next
annual general meeting of shareholders. 


The full text of the Policy is available under the Company's profile at
www.sedar.com and on the Company's website (www.sanmarcocorp.com).


Neither the TSX Venture Exchange nor the Investment Industry Regulatory
Organization of Canada accepts responsibility for the adequacy or accuracy of
this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
San Marco Resources Inc.
Rick Peterson
V.P. Corporate Development
604-568-5951 or 604-868-3164
rick@rickpeterson.ca


San Marco Resources Inc.
Robert D. Willis
CEO
604-568-5951 or 604-813-2606
rwillis@sanmarcocorp.com
www.sanmarcocorp.com

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