Kenna Resources Corp., (TSX VENTURE:KNA) ("Kenna" or the "Corporation")
announces that at its annual and special meeting (the "Annual Meeting") of
shareholders held on July 23, 2014, all resolutions proposed to shareholders
were duly passed, including: (1) setting the number of directors at three (3);
(2) the election of the following individuals as directors of the Corporation:
Timothy C. Fernback, Anthony K. Jackson and Steven D. M. Low; (3) the
re-appointment of Ernst & Young LLP, Chartered Accountants, as auditors of the
Corporation; (4) re-approval of the Corporation's 10% rolling stock option plan;
and (5) a special resolution authorizing the continuance of the Corporation to
British Columbia under the Business Corporations Act (British Columbia). 


The Corporation would like to thank Corey Giasson, Todd Lahti and Shane
Shircliff, who did not stand for re-election as directors of the Corporation,
for their contributions to Kenna. 


Subsequent to the Annual Meeting, the Board re-appointed: Timothy C. Fernback as
President and CEO and Anthony K. Jackson as CFO and Secretary.


About Kenna Resource Corp.

Kenna Resources Corp. is a Canadian based corporation engaged in the
acquisition, exploration and development of mineral properties. Shares in Kenna
trade on the TSX Venture Exchange under the ticker symbol: KNA. Kenna's primary
asset is its wholly owned Elizabeth Lake Property located 26 kilometers north of
La Ronge, Saskatchewan which consists of 5 claims covering over 3,282 ha. The
property is host to a historic copper deposit. Kenna's current exploration focus
is on performing an airborne geophysical survey as well as a ground prospecting
program on its Elizabeth Lake Property to assist in developing a winter drilling
program.


On Behalf of the Board of Directors of Kenna, 

Tim Fernback, President and CEO 

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 news release.


This news release contains forward-looking information, which involves known and
unknown risks, uncertainties and other factors that may cause actual events to
differ materially from current expectation. Important factors - including the
availability of funds, the results of financing efforts, the results of
exploration activities -- that could cause actual results to differ materially
from the Corporation's expectations are disclosed in the Corporation's documents
filed from time to time on SEDAR (see www.sedar.com). Readers are cautioned not
to place undue reliance on these forward-looking statements, which speak only as
of the date of this press release. The Corporation disclaims any intention or
obligation, except to the extent required by law, to update or revise any
forward-looking statements, whether as a result of new information, future
events or otherwise.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Kenna Resources Corp.
Tim Fernback
President and CEO
604-340-3774
www.kennaresources.com

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