SME Sama Resources Inc

Sama Resources Inc. (TSX VENTURE:SME) ("Sama" or the "Company") is pleased to
announce that, at its annual general and special meeting of shareholders held on
May 8, 2013, Sama's shareholders approved, among other things, subject to
regulatory approval, the "Continuance" of the Company from British Columbia into
the federal jurisdiction of Canada under the Canada Business Corporations Act.
Dr. Marc-Antoine Audet, President and CEO of Sama, extends his gratitude to
Sama's shareholders for their show of support.


Conditional upon the Continuance becoming effective (the "Effective Date"),
shareholders also approved the adoption of Articles of Continuance which will
replace the Articles and Notice of Articles of the Company, and which will,
among other things:




--  alter the Company's authorized capital by creating an unlimited number
    of preferred shares. As of the Effective Date, the authorized capital of
    the Company shall consist of an unlimited number of common shares and an
    unlimited number of preferred shares, all without par value; and
      
--  implement By-law No. 1 as the general by-law of the Company and
    incorporate into By-law No. 1 advance notice by-laws (the "Advance
    Notice By-law"), requiring advance notice of director nominees from
    shareholders.



The purpose of the Advance Notice By-law is to provide shareholders, directors
and management of Sama with a clear framework for nominating directors of the
Company at shareholder meetings. Sama is committed 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 Advance Notice By-law
is intended to further these objectives.


The Advance Notice By-law, among other things, includes a provision that
requires advance notice to the Company in certain circumstances where
nominations of persons for election to its board of directors are made by
shareholders of the Company. The Advance Notice By-law fixes a deadline by which
director nominations 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 such notice to the Company. No person will be eligible for election
as a director of Sama unless nominated in accordance with the Advance Notice
By-law. 


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 days and not more than 65 days prior to the date of the
annual meeting; provided, however, that, in the event that 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 10th day following such public announcement. 


In the case of a special meeting of shareholders called for the purpose of
electing directors (whether or not called for other purposes), notice to the
Company must be made not later than the 15th day following the day on which the
first public announcement of the date of the special meeting was made. 


The Advance Notice By-law comes into effect as of the Effective Date. The full
text of By-law No. 1, including the Advance Notice By-law, will be available on
SEDAR under the Company's profile at www.sedar.com.


Corporate Update

The Company also announces that it has entered into a management services
agreement with Sandstone Consulting Ltd. for the services of Mr. Bryan McKenzie,
CA, to act as Sama's Chief Financial Officer.


About Sama

Sama is a Canadian-based mineral exploration and development company with
projects in West Africa. For more information about Sama, please visit Sama's
website at http://www.samaresources.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Sama Resources Inc.
Dr. Marc-Antoine Audet
President and CEO
(514) 726-4158
ceo@samaresources.com


Sama Resources Inc.
Mr. Matt Johnston
(604) 443-3835 or Toll Free: 1 (877) 792-6688, Ext. 4
info@samaresources.com
www.samaresources.com

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