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Due to timing of the AGM and the lack of adequate working days during the holiday season to effect the Company’s mandated 10 old-for-1 new share consolidation, the Company will now conduct a pre-consolidation FTS Offering of approximately 7,150,000 flow-through common shares of the Company at a price of

All securities issued in connection with the FT Offering are subject to a statutory hold period of four months plus one day from their date of issuance in accordance with applicable securities legislation.

Statements speak only as of the date on which they are made and the Company undertakes no obligation to update them publicly to reflect new information or the occurrence of future events or circumstances, unless otherwise required to do so by law. New Carolin Gold Corp (“New Carolin” or the “Company”) (TSX.

V “LAD” and OTCBB “LADFF”), held its Annual General & Special Meeting (“AGM”) on December 15, 2017 and is providing the following information and updates.

Both offerings remain subject to Exchange approval.

The Company also reports that it has cancelled 5,350,000 options to purchase common shares in the capital of the Company that had been granted to its directors, officers, consultants and advisors.

.035 per flow-through share to raise 0,250.

The Company will make application for the FTS Offering under the TSX Venture Exchange’s (the “Exchange”) Discretionary Waiver policy for sub-

Due to timing of the AGM and the lack of adequate working days during the holiday season to effect the Company’s mandated 10 old-for-1 new share consolidation, the Company will now conduct a pre-consolidation FTS Offering of approximately 7,150,000 flow-through common shares of the Company at a price of

All securities issued in connection with the FT Offering are subject to a statutory hold period of four months plus one day from their date of issuance in accordance with applicable securities legislation.

Statements speak only as of the date on which they are made and the Company undertakes no obligation to update them publicly to reflect new information or the occurrence of future events or circumstances, unless otherwise required to do so by law. New Carolin Gold Corp (“New Carolin” or the “Company”) (TSX.

V “LAD” and OTCBB “LADFF”), held its Annual General & Special Meeting (“AGM”) on December 15, 2017 and is providing the following information and updates.

Both offerings remain subject to Exchange approval.

The Company also reports that it has cancelled 5,350,000 options to purchase common shares in the capital of the Company that had been granted to its directors, officers, consultants and advisors.

.035 per flow-through share to raise 0,250.The Company will make application for the FTS Offering under the TSX Venture Exchange’s (the “Exchange”) Discretionary Waiver policy for sub-[[

Due to timing of the AGM and the lack of adequate working days during the holiday season to effect the Company’s mandated 10 old-for-1 new share consolidation, the Company will now conduct a pre-consolidation FTS Offering of approximately 7,150,000 flow-through common shares of the Company at a price of $0.035 per flow-through share to raise $250,250.The Company will make application for the FTS Offering under the TSX Venture Exchange’s (the “Exchange”) Discretionary Waiver policy for sub-$0.05 financings.A large majority of New Carolin’s shareholders approved and passed the resolutions proposed by management at the Meeting, which included a consolidation of the Company’s shares on a 10 old for 1 new basis, updating the Company’s Articles and the re-election of the Company’s five incumbent board members.Management is now undertaking the appropriate administrative and regulatory procedures to effect the consolidation and changes to the Company’s Articles immediately.

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Due to timing of the AGM and the lack of adequate working days during the holiday season to effect the Company’s mandated 10 old-for-1 new share consolidation, the Company will now conduct a pre-consolidation FTS Offering of approximately 7,150,000 flow-through common shares of the Company at a price of $0.035 per flow-through share to raise $250,250.

The Company will make application for the FTS Offering under the TSX Venture Exchange’s (the “Exchange”) Discretionary Waiver policy for sub-$0.05 financings.

A large majority of New Carolin’s shareholders approved and passed the resolutions proposed by management at the Meeting, which included a consolidation of the Company’s shares on a 10 old for 1 new basis, updating the Company’s Articles and the re-election of the Company’s five incumbent board members.

Management is now undertaking the appropriate administrative and regulatory procedures to effect the consolidation and changes to the Company’s Articles immediately.

ON BEHALF OF THE BOARD OF DIRECTORS This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States. This news release may contain forward-looking statements that are based on the Company’s expectations, estimates and projections regarding its business and the economic environment in which it operates.

The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the “U. Securities Act”) or any state securities laws and may not be offered or sold within the United States or to U. These statements are not guarantees of future performance and involve risks and uncertainties that are difficult to control or predict.

]].05 financings.A large majority of New Carolin’s shareholders approved and passed the resolutions proposed by management at the Meeting, which included a consolidation of the Company’s shares on a 10 old for 1 new basis, updating the Company’s Articles and the re-election of the Company’s five incumbent board members.Management is now undertaking the appropriate administrative and regulatory procedures to effect the consolidation and changes to the Company’s Articles immediately.

.05 financings.

A large majority of New Carolin’s shareholders approved and passed the resolutions proposed by management at the Meeting, which included a consolidation of the Company’s shares on a 10 old for 1 new basis, updating the Company’s Articles and the re-election of the Company’s five incumbent board members.

Management is now undertaking the appropriate administrative and regulatory procedures to effect the consolidation and changes to the Company’s Articles immediately.

ON BEHALF OF THE BOARD OF DIRECTORS This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States. This news release may contain forward-looking statements that are based on the Company’s expectations, estimates and projections regarding its business and the economic environment in which it operates.

The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the “U. Securities Act”) or any state securities laws and may not be offered or sold within the United States or to U. These statements are not guarantees of future performance and involve risks and uncertainties that are difficult to control or predict.

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All securities issued in connection with the FT Offering are subject to a statutory hold period of four months plus one day from their date of issuance in accordance with applicable securities legislation.

Statements speak only as of the date on which they are made and the Company undertakes no obligation to update them publicly to reflect new information or the occurrence of future events or circumstances, unless otherwise required to do so by law. New Carolin Gold Corp (“New Carolin” or the “Company”) (TSX.

V “LAD” and OTCBB “LADFF”), held its Annual General & Special Meeting (“AGM”) on December 15, 2017 and is providing the following information and updates.

Both offerings remain subject to Exchange approval.

The Company also reports that it has cancelled 5,350,000 options to purchase common shares in the capital of the Company that had been granted to its directors, officers, consultants and advisors.

||

All securities issued in connection with the FT Offering are subject to a statutory hold period of four months plus one day from their date of issuance in accordance with applicable securities legislation.Statements speak only as of the date on which they are made and the Company undertakes no obligation to update them publicly to reflect new information or the occurrence of future events or circumstances, unless otherwise required to do so by law. New Carolin Gold Corp (“New Carolin” or the “Company”) (TSX.V “LAD” and OTCBB “LADFF”), held its Annual General & Special Meeting (“AGM”) on December 15, 2017 and is providing the following information and updates.Both offerings remain subject to Exchange approval.The Company also reports that it has cancelled 5,350,000 options to purchase common shares in the capital of the Company that had been granted to its directors, officers, consultants and advisors.

]]

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ON BEHALF OF THE BOARD OF DIRECTORS This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States. 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 the accuracy of this press release.

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