ALR

Alder Resources Ltd. ("Alder" or the "Company") (TSX VENTURE:ALR) has adopted a
new policy that requires advance notice to Alder for nominations of directors
other than by management, through a requisition for a meeting or by way of a
shareholder proposal. 


Among other things, the policy fixes a deadline by which holders of record of
common shares of the Company must submit director nominations to the Company
prior to any annual or special meeting of shareholders and sets forth the
information that a shareholder must include in the notice to the Company for the
notice to be in proper written form.


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 nor more than 65 days prior to the date of the annual
meeting, provided 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 close of business on the tenth day following such public
announcement.


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Company 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 new policy is intended to: (i) facilitate an orderly and efficient annual
general or special meeting process; (ii) ensure that all shareholders receive
adequate notice of the director nominations and sufficient information regarding
all director nominees; and (iii) allow shareholders to register an informed vote
after having been afforded reasonable time for appropriate deliberation. 


The policy is effective immediately and will be placed before Alder's
shareholders for approval at Alder's annual general and special meeting of
shareholders scheduled to be held on February 27, 2013. 


The full text of the policy is available under Alder's profile at www.sedar.com. 

About Alder Resources Ltd.

Alder is a resource company focused on the development of gold and base metal
projects throughout the Americas. Alder's principal asset is its option to earn
a 65% interest in the high priority Cu-Au-Ag porphyry/skarn system at Rosita in
Nicaragua located 275 kilometres northeast of Managua. The company has a
National Instrument 43-101 compliant Inferred mineral stock pile resource of
7.95 million tonnes grading 0.62% Cu, 0.46 g/t Au and 9.21 g/t Ag with numerous
zones that have good near term potential to add to and enhance these resources.
See the technical report entitled "Rosita Cu-Au-Ag Project, RAAN, Nicaragua, NI
43-101 Technical Report on Mineral Resource Estimate of Rosita Stockpiles"
effective as of May 8, 2012, which is available under the Company's profile at
www.sedar.com. 


Alder intends to continue to build its property position with strategic
acquisitions.  


For additional information, please visit our website at www.alderresources.ca
and follow us on Facebook and Twitter: @AlderResources.


Qualified Person 

Joseph Arengi, M. Sc., P. Geo., President and Chief Executive Officer of Alder
and a qualified person as defined by NI 43-101, has reviewed and approved the
scientific and technical content of this news release.


Alder Resources Ltd. 

Joseph Arengi, President & CEO          

Cautionary Note Regarding Forward-looking Information 

This press release contains "forward-looking information" within the meaning of
applicable Canadian securities legislation. Forward-looking information
includes, without limitation, exploration potential and the Company's plans to
build its property position with strategic acquisitions. Generally,
forward-looking information can be identified by the use of forward-looking
terminology such as "plans", "expects" or "does not expect", "is expected",
"budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or
"does not anticipate", or "believes", or variations of such words and phrases or
state that certain actions, events or results "may", "could", "would", "might"
or "will be taken", "occur" or "be achieved". Forward-looking information is
subject to known and unknown risks, uncertainties and other factors that may
cause the actual results, level of activity, performance or achievements of
Alder, as the case may be, to be materially different from those expressed or
implied by such forward-looking information, including but not limited to:
general business, economic, competitive, geopolitical and social uncertainties;
the actual results of current exploration activities; risks associated with
operation in foreign jurisdictions; ability to successfully integrate the
purchased properties; foreign operations risks; and other risks inherent in the
mining industry. Although Alder has attempted to identify important factors that
could cause actual results to differ materially from those contained in
forward-looking information, there may be other factors that cause results not
to be as anticipated, estimated or intended. There can be no assurance that such
information will prove to be accurate, as actual results and future events could
differ materially from those anticipated in such statements. Accordingly,
readers should not place undue reliance on forward-looking information. Alder
does not undertake to update any forward-looking information, except in
accordance with applicable securities laws. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Alder Resources Ltd.
Michael McAllister
416-309-2134
info@alderresources.ca
www.alderresources.ca

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