HBK Highbank Resources Ltd

Highbank Resources Ltd. (TSX VENTURE:HBK)(FRANKFURT:V7O) (the "Company").

Mr. Victor N. Bryant, CEO reports:

Occupant Licence to Cut and Remove Timber ("OLTC")

The Minister of Forest, Lands and Natural Resource Operations has completed its
review of our application for an OLTC and issued the Licence. The Company will
be arranging execution of the Licence and preparing for mobilizing the logging
equipment and personnel to the site.


Swamp Point North equipment purchasing and mobilizing

Through the past month the Company and V.P. of Aggregate Operations, Stan
Spletzer, have been busy purchasing equipment and transporting it to Spletzer's
- Solid Holdings property in Houston, B.C., where all the equipment is
undergoing a complete review prior to mobilizing to the Portland Canal North
aggregate site. The Company has purchased: 2 - 35-ton Case Haulage Trucks; a D8N
Cat Bulldozer; a 27 foot Boat for moving personnel and supplies; a Ford 350
Truck c/w welder, compressor and extensive tools; a Cone Crushing Plant, Jaw
Crusher and Washing Plant, and much ancillary equipment - basically everything
required to develop the site and commence our at-surface mining of the
aggregate. The Company has also started assembling the conveyor structures and
equipment.


LNG in B.C. Conference

Last week, (May 21-23, 2014) the Company presented with almost 200 other
exhibitors at the 2nd Annual International LNG in B.C. Conference, held in
Vancouver. The conference brought together community leaders, First Nation
leaders, educators, environmental groups, elected officials and LNG proponents
from across B.C. and around the world, representing the vast reach of the LNG
industry. Organized by the Ministry of Natural Gas Development, this conference
was a meeting ground for discussion, networking, information gathering and
building knowledge excellence for this sector. 


Canadian LNG Exports -Multistakeholders Collaboration Initiative 2014

The Company has been requested and accepted, to present Highbank Resources,
Swamp Point (North) aggregate project at this event to be held at the Pan
Pacific Vancouver Hotel on June 18th and 19th, 2014. The event will bring all of
the 5 key stakeholder groups together in one place. These groups comprise -
Terminal Developers, Pipeline Developers, Regulators, Asian Buyers and First
Nations. The initiative will have a specific focus on partnership opportunities
between the parties, and with the broader Canadian Oil & Gas service sector at
large.


Annual General & Special Meeting of Shareholders - June 16, 2014 

The Company has received confirmation from its transfer agent - CST Trust
Company, that the Annual and Special General Meeting (the "Meeting") Information
Circular, Proxies, and related materials have been mailed to Registered
Shareholders and Non Objecting Beneficial Owners of Highbank Resources Ltd.
"Common" shares of Record Date -May 12, 2014. The Meeting will be held on June
16, 2014, at the XChange Conference Centre, 2nd Floor, 888 Dunsmuir Street,
Vancouver, B.C. on June 16, 2014, at the hour of 10:00 a.m. Vancouver time.


Other 

The Company announces that it has granted 125,000 incentive stock options to
consultants. Subject to the approval of the TSX Venture Exchange, each stock
option is exercisable into one common share of the Company for a period of three
years from the date of grant, at a price of $0.15 per share.


ON BEHALF OF THE BOARD OF DIRECTORS OF HIGHBANK RESOURCES LTD.

Victor N. Bryant, CEO/President 

This News Release may contain forward-looking statements based on assumptions
and judgments of management regarding future events or results that may prove to
be inaccurate as a result of exploration and other risk factors beyond its
control, and actual results may differ materially from the expected results. 


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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Highbank Resources Ltd.
604-683-6648
604-683-1350 (FAX)
highbank @telus.net
www.HighbankResources.com

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