NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED
STATES


Newstrike Capital Inc. (TSX VENTURE:NES) ("Newstrike" or the "Company")
announces the approval and adoption by its Board of Directors of an advance
notice policy (the "Policy"). The purpose of the Policy is to provide
shareholders, directors and management of the Company with a clear framework for
nominating directors of the Company. The Company is committed to: (i)
facilitating an orderly and efficient annual general or, where the need arises,
special meeting, process; (ii) ensuring that all shareholders receive adequate
notice of the director nominations and sufficient information regarding all
director nominees; and (iii) allowing shareholders to register an informed vote
after having been afforded reasonable time for appropriate deliberation. The
Policy is intended to further these objectives.


The Policy, among other things, includes a provision that requires advance
notice to the Company in certain circumstances where nominations of persons for
election to the Board of Directors are made by shareholders of the Company. The
Policy fixes a deadline by which such director nominations must be submitted to
the Company prior to any annual or special meeting of shareholders and sets
forth the information that must be included in the notice to the Company. No
person will be eligible for election as a director of the Company unless
nominated in accordance with the Policy.


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 days and not more than 65 days prior to the date of the
annual meeting; provided, however, 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 10th day following such public
announcement.


In the case of a special meeting of shareholders called for the purpose of
electing directors (whether or not called for other purposes), 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 full text of the Policy is available under the Company's profile at
http://www.sedar.com. The Policy is in effect as at the date of this news
release. Pursuant to the terms of the Policy, the Company will seek shareholder
approval of the Policy at its next annual general and special meeting of
shareholders scheduled for January 28, 2014.


About Newstrike (TSX VENTURE:NES)

Newstrike Capital Inc. is a gold-silver focused explorer, targeting known and
historic mining districts in Mexico. Key senior members of the Company's current
management and directors have participated in Guerrero Gold Belt discoveries,
including Goldcorp Inc.'s producing Los Filos Mine and Torex Gold Resources
advanced stage Morelos Project in Guerrero State. 


Newstrike holds a 100% interest in certain exploration properties in Mexico
located within two established mining districts; the Au (Ag-Cu) skarn-porphyry
camp of the Guerrero Gold Belt, and the polymetallic Pb-Zn-Ag (Au-Cu) rich
epithermal camp of the mining districts of Oaxaca State.


Neither the 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.


Certain of the statements made in this news release contain forward-looking
information within the meaning of applicable Canadian securities law. Material
forward-looking information includes, but is not limited to statements or
information with respect to the adoption of the advance notice policy by the
shareholders. We have made numerous assumptions about the material
forward-looking information contained herein, including among other things, that
prices of gold and silver will remain relatively stable, that applicable permits
will be obtainable and that any required financing will be available on
reasonable terms. Even though our management believes that the assumptions made
and the expectations represented by such statements or information are
reasonable, there can be no assurance that the forward-looking statement or
information will prove to be accurate. Forward-looking information by its nature
involves known and unknown risks, uncertainties and other factors which may
cause the actual results to be materially different from any future results
expressed or implied by such forward-looking information. Such risks,
uncertainties and other factors include, among others, the following: the
inherent risks and uncertainty involved in the exploration and development of
mineral properties; the uncertainties involved in interpreting drill results and
other exploration data; the potential for delays in exploration or development
activities; the geology, grade and continuity of mineral deposits; the
possibility that future exploration, development or mining results will not be
consistent with the Company's expectations; accidents, equipment breakdowns,
labor disputes or other unanticipated difficulties with or interruptions in
production and operations; fluctuating prices of metals and other commodities;
currency fluctuations; the possibility of project cost overruns or unanticipated
costs and expenses; uncertainties relating to the availability and costs of
financing needed in the future; the inherent uncertainty of production and cost
estimates and the potential for unexpected costs and expenses; regulatory
restrictions, including environmental regulatory restrictions and liability;
competition and loss of key employees; political instability in Mexico; the
availability of key equipment; the risk of disruption from non-governmental
organizations; risks relating to our common shares and the public markets.


Should one or more of these risks, uncertainties or other factors materialize,
or should underlying assumptions prove incorrect, actual results may vary
materially from those described in forward-looking information. Although we have
attempted to identify factors that would cause actual results to differ
materially from those described in forward-looking information, there may be
other factors that cause actual results, performances, achievements or events to
not be as anticipated, estimated or intended. Also, many of the factors are
beyond our control. There can be no assurance that forward-looking information
will prove to be accurate, as actual results and future events could differ
materially from those anticipated in such statements. Accordingly you should not
place undue reliance on forward-looking information. Except as required by law,
we do not expect to update forward-looking information as conditions change and
you are referred to the full discussion of the Company's business contained in
the Company's reports filed with the securities regulatory authorities in
Canada.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Newstrike Capital Inc.
Richard Whittall
Director, President & CEO
604-605-4654
604-806-6112 (FAX)
www.newstrikecapital.com
http://newstrikecapital.com/blog