ABN Aben Resources Ltd

Aben Resources Ltd. (TSX VENTURE:ABN)(FRANKFURT:E2L)(PINKSHEETS:ABNAF) announced
today the approval and adoption by its board of directors (the "Board of
Directors") of an advance notice policy (the "Policy") on December 19, 2013,
which Policy, among other things, includes a provision that requires advance
notice to the Company in circumstances where nominations of persons for election
to the Board of Directors are made by shareholders of the Company other than
pursuant to: (i) a requisition of a meeting made pursuant to the provisions of
the Business Corporations Act (British Columbia) (the "Act"); or (ii) a
shareholder proposal made pursuant to the provisions of the Act.


Among other things, the Policy fixes a deadline by which holders of record of
common shares of the Company must submit director nominations to the Company
prior to any annual or special meeting of shareholders and sets forth the
information that a shareholder must include in the notice to the Company for the
notice to be in proper written form.


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. If 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 (which is not also an annual
meeting), 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 Policy is effective as of the date it was approved. The full text of the
Policy is available via SEDAR at www.sedar.com or upon request by contacting the
Company at info@abenresources.com.


About Aben Resources:

Aben Resources Ltd. is a Canadian gold, silver, and uranium exploration company
developing properties in the Yukon, NWT, and Saskatchewan's Athabasca Basin. 


For further information on Aben Resources Ltd. (TSX VENTURE:ABN), visit our
Company's web site at www.abenresources.com. 


ON BEHALF OF THE BOARD OF DIRECTORS

JAMES G. PETTIT, President

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: 
Aben Resources Ltd.
James G. Pettit
President
604-687-3376 or Toll Free: 800-567-8181
604-687-3119 (FAX)


Aben Resources Ltd.
Don Myers
Corporate Communications
604-687-3376 or Toll Free: 800-567-8181
604-687-3119 (FAX)
info@abenresources.com
www.abenresources.com

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