KWG Resources Inc. (TSX VENTURE:KWG)(FRANKFURT:KW6) announces that it will not
reconvene its Annual and General Meeting of Shareholders on July 30, 2014 at
11:00 am (local time) at the offices of Norton Rose Fulbright Canada LLP, Suite
3800, Royal Bank Plaza, South Tower, 200 Bay Street, Toronto, Ontario. 


The special resolutions to amend the Company's articles to include the authority
to issue preference shares and to let all shareholders wishing to do so acquire
with each fifty of their present shares one new multiple-voting share (provided
that these may be converted back into the fifty subordinate voting shares at any
subsequent time of their choosing) have been withdrawn.


"While there is substantial support for both initiatives, some of our largest
shareholders feel that they would prefer to have an opportunity to subsequently
approve the specifics of any proposed preferred share issue when terms have been
negotiated," explained KWG President Frank Smeenk. 


Issuance of shares: KWG will issue 256,818 common shares at $0.055 to AGORACOM
Inc. for the fourth payment under the shares for services contract announced
November 7, 2013. All shares issued will have a hold period of four months.


About KWG: KWG has a 30% interest in the Big Daddy chromite deposit and the
right to earn 80% of the Black Horse chromite where resources are being defined.
KWG has also acquired interests in provisional patents including a method for
the direct reduction of chromite to metalized iron and chrome using natural gas.
KWG also owns 100% of Canada Chrome Corporation which has staked claims and
conducted a $15 million surveying and soil testing program for the engineering
and construction of a railroad to the Ring of Fire from Exton, Ontario.


Neither 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.


Shares issued and outstanding: 777,512,273

FOR FURTHER INFORMATION PLEASE CONTACT: 
KWG Resources Inc.
Bruce Hodgman
Vice-President
416-642-3575
info@kwgresources.com