NCR

Northcore Resources Inc. ("Northcore" or the "Corporation") (TSX VENTURE:NCR)
wishes to announce that it has called an Annual and Special meeting of its
shareholders for February 25, 2014.


The meeting is called to:



1-  Appoint the Corporation's Auditors for the coming year;               
                                                                          
2-  Elect five (5) Directors to the Board of Directors;                   
                                                                          
3-  Approve the Annual Resolution authorizing the Share Option Program;   
                                                                          
4-  Consolidate the Corporation's share on a maximum basis of twenty (20) 
    old shares for one (1) new share, the final ratio to be determined by 
    the Board of Directors at their discretion;                           
                                                                          
5-  Establish Restricted Share Units ("RSU") and Deferred Share Units     
    ("DSU") incentive programs for Directors, Officers, Employees and     
    Consultants, and Approve the grant of one million RSUs to a Director. 
                                                                          
    The persons who might be beneficiaries under these programs will not  
    be eligible to vote their shares under this Resolution.               



The documents needed to call this Annual and Special meeting have been mailed to
shareholders of record on January 16, 2014. The texts of these documents and the
full text of the pertinent Special Resolutions can be found on SEDAR under the
Corporation's profile.


FORWARD LOOKING STATEMENTS:

The information set forth in this press release includes certain forward-looking
statements. Such statements are based on assumptions exposed to major risks and
uncertainties. Although Northcore deems the expectations reflected in these
forward- looking statements to be reasonable, the Corporation cannot provide any
guarantee as to the materialization of the expectations reflected in these
forward-looking statements. The Corporation expressly disclaims any intention or
obligation to update or revise any forward-looking statements whether as a
result of new information, future events or otherwise, except as required by
applicable law.


The TSX Venture Exchange has not reviewed and does not accept responsibility for
the adequacy or accuracy of this press release.


We seek safe harbor

FOR FURTHER INFORMATION PLEASE CONTACT: 
Northcore Resources Inc.
Garry Majerle, Chairman of the Board
519-697-6945

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