HML

New Hana Copper Mining Ltd. (the "Company" or "New Hana") (TSX VENTURE:HML)
announces that the Company's consolidated financial statements and management's
discussion and analysis for the year ended January 31, 2013 have been filed. 


New Hana's 2013 financial results are available on SEDAR at www.sedar.com.

ADVANCE NOTICE POLICY

The Company announces the approval and adoption by its Board of Directors of an
advance notice policy. The purpose of the adoption is to put in place a policy
which provides a clear process for shareholders, directors and management to
follow when nominating directors of the Company. Such a policy will ensure that
shareholders receive adequate notice of the directors nominations and sufficient
information regarding all director nominees and allow shareholders to come to an
informed decision. 


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 sets a deadline by which director nominations must be submitted to the
Company prior to any annual or special meeting of the shareholders and also sets
out the required information that must be included in the notice to the Company.
Unless the Policy is followed no person will be eligible for election as a
director of New Hana.


In the case of an annual general meeting of the 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 being held on a date
that is less than 50 days following the date on which the first public
announcement of the 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) called for the purpose of electing directors 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. 


Notwithstanding the forgoing, the Board of Directors may, in its sole
discretion, waive any requirement.


The Policy is in effect as at the date this news release and the Company intends
to seek shareholders' approval to adopt the Policy into the Company's articles
at its annual general meeting scheduled for later this year.


The full text of the policy is available on SEDAR and www.sedar.com.

ABOUT NEW HANA:

New Hana Copper Mining Ltd., has an exploration stage project, "The Kuke Project
" located in the center of the Kalahari Copper belt in Northwestern Botswana
adjacent to and along strike to Hana Mining's ( Hana") Ghanzi Copper-Silver
Project.


LOOKING FORWARD-STATEMENT:

Certain information, other than purely historical information, contained in this
news release may be deemed "forward-looking" including information relating to
the adoption of the Policy by the shareholders of the Company. These statements
relate to future events and reflect New Hana's expectation regarding future
corporate affairs of the Company. These forward-looking statements also reflect
New Hana's current expectations or beliefs and are based on information
currently available to New Hana. Although New Hana believes that the
forward-looking information contained in this new release is based on reasonable
assumptions, readers cannot be assured that actual results will be consistent
with such statements and the forward-looking information is subject to all of
the risks and uncertainties inherent in resource exploration and development.
Accordingly readers are cautioned against placing undue reliance on the
forward-looking information. New Hana expressly disclaims any intention or
obligation to update or revise anyforward-looking information, whether as a
result of new information, events or otherwise, except in accordance with
securities law.


FOR FURTHER INFORMATION PLEASE CONTACT: 
New Hana Copper Mining Ltd.
Investor Relations
info@newhanamining.com
www.newhanamining.com

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