News

VANCOUVER, BRITISH COLUMBIA - Electra Stone Ltd. (“Electra” or the “Company”) (TSX.V: ELT) (FSE: 44E1) is pleased to announce, that as of August 31st, it has initiated a cooperative drill program with Ash Grove Cement Company (“Ash Grove”) at Electra’s Apple Bay Geyserite Quarry located 35km West of Port Hardy, British Columbia.

VANCOUVER, BRITISH COLUMBIA - Electra Stone Ltd. (“Electra” or the “Company”) (TSX.V: ELT) (FSE: 44E1) is pleased to announce results of the vote by shareholders at its annual and special meeting held on August 27, 2015 in Vancouver, British Columbia, Canada.

Results of Annual and Special Meeting

A total of 20,489,561 Common Shares were represented at the Meeting, representing approximately 35% of the outstanding shares.

Each of the director nominees proposed by management were elected to the Board of Directors:

VANCOUVER, BRITISH COLUMBIA - Electra Stone Ltd. (“Electra” or the “Company”) (TSX.V: ELT) (FSE: 44E1) is pleased to announce the appointment of David Zhang as a Director of the Company

Mr. Zhang has a master’s degree in money and banking from Zhongnan University in Wuhan, China. He has worked in the financial and banking Sector in China for the last 20 years and is currently the manager of Metath investments a Shenzhen based investment Fund. Mr. Zhang manages all Canadian operations and represents the interests of Metath in Vancouver, BC.

Vancouver, British Columbia - Electra Stone Ltd. (TSX Venture: ELT) (FSE:44E1) (the “Company” or “Electra”) is pleased to announce the commencement of a 90 day prospecting program on its Nephrite Jade (“Jade”) projects near Dease Lake, British Columbia. The program will focus on new and known areas of Jade mineralization with the goal of identifying jade exploration targets for the 2016 season.

Vancouver, British Columbia - Electra Stone Ltd. (TSX Venture: ELT) (FSE:44E1) (the “Company” or “Electra”) is pleased to announce that the non-brokered private placement as reported in a news release dated May 28, 2015 has been oversubscribed.The news release stated the private placement would consist of up to 9,375,000 units (Units) for gross proceeds of $750,000.The Company has closed the private placement of 12,466,800 Units at $0.08 per unit for gross proceeds of $997,344.

Vancouver, British Columbia - Electra Stone Ltd. (TSX Venture: ELT) (FSE:A14NCM ) (“Electra” or the “Company”) announces that the Company has amended its non-brokered private placement (the “Private Placement”) previously announced on May 21, 2015. The Private Placement is for 40,000,000 units (the “Units”) at a subscription price of $0.05 per Unit to an individual subscriber for gross proceeds of $2,000,000. The Private Placement will result in a change of control of Electra and will require shareholder approval prior to its completion.

This news Release is intended for distribution in Canada only and is not authorized for distribution to
United States Newswire Services for dissemination in the United States.

VANCOUVER, BRITISH COLUMBIA, June 10, 2015 (TSXv:ELT) (FSE:A14NCM) (the “Company” or “Electra”) - Further to Electra’s press release issued May 4, 2015 the Company is pleased to announce the closing of a private placement (the “Private Placement”) of $850,000 by the issuance of convertible debenture(s).

VANCOUVER, BRITISH COLUMBIA - Electra Stone Ltd. (“Electra” or the “Company”) (TSX.V: ELT) is pleased to announce the appointment of CiCi Yim to the Advisory Board of Electra Stone Ltd. Electra has also become a supporting member of the Canada National Jade Research Institute to further the interests and applications of BC Jade.

VANCOUVER, BRITISH COLUMBIA - Electra Stone Ltd. (“Electra” or the “Company”) (TSX.V: ELT) is pleased to announce the appointment of John Fong as the Chief Financial Officer, Tyler Lowes as the Manager of Corporate Development and Tony Hu as the Manager of Investor Relations.

Vancouver, British Columbia - Electra Stone Ltd. (TSX Venture: ELT) (“Electra”) is pleased to announce that the Company has arranged for a non-brokered private placement (the “Private Placement”) of 9,375,000 units (the “Units”) at a subscription price of $0.08 per Unit to an individual subscriber for gross proceeds of up to $750,000.