Antler Hill Mining Limited: Corporate Update

Toronto - Antler Hill Mining Ltd. (TSXV: AHM.H) (the “Corporation” or “Antler Hill”) – Peter Bures, Chief Executive Officer of Antler Hill announces that pursuant to the Corporation’s Annual General and Special Meeting of Shareholders (the “Meeting”) held on March 7, 2018, the shareholders approved, among other things, a one for 3.3333333 consolidation of the Corporation’s common shares (the “Consolidation”), as originally disclosed in a press release dated June 22, 2017. The Corporation has submitted all applicable documents to the TSX Venture Exchange (the “TSXV”) and the common shares will be posted for trading on a consolidated basis once the TSXV approves the Consolidation, which is expected to occur shortly. In accordance with the Consolidation, shareholders of Antler Hill will be entitled to receive one post-consolidation common share (new share) for every 3.3333333 pre-consolidation common shares of Antler Hill (old shares) currently held. Antler Hill currently has 62,550,000 common shares issued and outstanding and will have 18,765,000 post-consolidation common shares issued and outstanding.

The effective date of the Consolidation will occur after TSXV approval and a further announcement will be made prior to completion of the Consolidation.

At the Meeting, the shareholders also approved (i) fixing the number of directors on Antler Hill’s board of directors (the “Board”) at four, (ii) electing four directors, namely Matthew Wood, Peter Bures, Aneel Waraich and Ali Haji to the Board (iii) the re-appointment of MNP LLP, Chartered Accountants, as auditors, (iv) the re-approval of Antler Hill’s rolling stock option plan, and (v) the approval of a special resolution to authorize the Board to amend Antler Hill’s Articles of Incorporation anytime over the next 12 months to change the name of Antler Hill to any such name deemed appropriate by the Board.



For further information, please contact:

Antler Hill Mining Ltd.
Peter Bures, CEO and Director
Phone: (437) 997-8088
E-Mail: peter@antlerhillmining.com



Neither the TSX Venture Exchange, Inc. nor its Regulation Service Provider (as that term is defined under the policies of the TSX Venture Exchange) has neither approved nor disapproved of the contents of this press release.

THIS PRESS RELEASE, REQUIRED BY APPLICABLE CANADIAN LAWS, IS NOT FOR DISTRIBUTION TO U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE UNITED STATES, AND DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO SELL ANY OF THE SECURITIES DESCRIBED HEREIN IN THE UNITED STATES. THESE SECURITIES HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS UNLESS REGISTERED OR EXEMPT THEREFROM.

The TSX Venture Exchange has in no way passed upon the merits of the proposed share consolidation and has neither approved nor disapproved the contents of this press release.