FNC Fancamp Exploration Ltd

Fancamp Exploration Ltd. ("Fancamp" or the "Company") (TSX VENTURE:FNC)
announces the approval by its board of directors (the "Board") of an advance
notice policy (the "Advance Notice Policy") on September 16, 2013. The Advance
Notice Policy includes, among other things, a provision which requires that
advance notice be given to the Company in circumstances where nominations of
persons for election to the Board are made by shareholders of the Company other
than pursuant to: (i) a requisition of a meeting made pursuant to the provisions
of the Business Corporations Act (British Columbia) (the "Act"); or (ii) a
shareholder proposal made pursuant to the provisions of the Act. 


The Board has adopted the Advance Notice Policy to ensure, among other things,
that all of the shareholders are provided with sufficient notice of the proposed
alternative nominees well in advance of any annual or special meeting and that
all of the shareholders are given ample opportunity to vote on a fully informed
basis.


Additionally, the Advance Notice Policy sets 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, sets forth the
information that a shareholder must include in the notice to the Company, and
establishes the form in which the shareholder must submit the notice for that
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 days nor more than 65 days prior to the date of the annual
meeting. However, in the event that the annual meeting is to be held on a date
that is less than 40 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 (10th) 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 fifteenth (15th) day following the day on which the first public
announcement of the date of the special meeting was made.


The Advance Notice Policy is in full force and effect as of the date it was
approved. In accordance with the terms of the Advance Notice Policy, the Advance
Notice Policy will be put to shareholders of the Company for approval at the
next Annual and Special Meeting of Shareholders of the Company (the "Meeting")
which is scheduled for October 25, 2013. Accordingly, at the Meeting,
shareholders of the Company will, among other things, be asked to approve an
ordinary resolution approving the Advance Notice Policy. If approved at the
Meeting, the Advance Notice Policy will continue to be effective in accordance
with its terms. The Advance Notice Policy will be subject to an annual review,
and will reflect changes as required by securities regulatory agencies or stock
exchanges, or so as to meet industry standards. If not approved at the Meeting,
the Advance Notice Policy will terminate and be of no further force and effect
from and after the termination of the Meeting.


For purposes of the Meeting, in accordance with the terms of the Advance Notice
Policy, the Board has determined that notice of nominations of persons for
election to the Board at the Meeting must be made by September 25, 2013. Such
notice must be in the form, and given in the manner, prescribed by the Advance
Notice Policy. The full text of the Advance Notice Policy is available under the
Company's profile on SEDAR at www.sedar.com.


About Fancamp Exploration Ltd (www.fancampexplorationltd.ca) 

Fancamp Exploration Ltd. is a Canadian junior mineral exploration company with
an exceptional inventory of resource projects at various stages of development
covering more than 1,710 km2 in three provinces. The commodities include
hematite magnetite iron formations, titaniferous magnetite and hematite,
nickel/copper/PGM, chromite, Volcanogenic Massive Sulphides and gold. The
Company is focused on enhancing shareholder value by identifying and acquiring
early-stage projects with excellent mineral potential; advancing them to the
next decision stage with efficient exploration; selling, optioning or joint
venturing them to solid partners for cash and shares of the partnering companies
and inheriting a significant royalty on future production. 


Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this news release.  


S.E.C. Exemption: 12(g)3-2(b)

FOR FURTHER INFORMATION PLEASE CONTACT: 
Fancamp Exploration Ltd.
Jean Lafleur, M. Sc., P. Geo.
President and CEO, Director
+1 514 975 3633
pjlexpl@videotron.ca


Fancamp Exploration Ltd.
Michael D'Amico
Investor Relations
+1 647 500 6023
michaeldamico@rogers.com
www.fancampexplorationltd.ca


Aberdeen Gould Advisory Services Ltd.
Roger Rosmus
Business Development
+1 416 488 2887 x222
roger@aberdeengould.com

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