SUG Sucro Limited

Suparna Gold Corp. ("Suparna" or the "Company") (TSX VENTURE:SUG) announces that
its board of directors (the "Board") has adopted an advance notice policy (the
"Policy") which includes, among other things, a provision that requires advance
notice be given to the Company in circumstances where nominations of persons for
election to the Board 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.


Additionally, the Policy sets 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, sets forth the information that a
shareholder must include in the notice to the Company, and establishes the form
in which the shareholder must submit the notice for that 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 nor more than 65 days prior to the date of the annual
meeting. However, in the event that the annual meeting is to be held on a date
that is less than 40 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 tenth (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 fifteenth (15th) day following the day on which the first public
announcement of the date of the special meeting was made.  


The Company will, at its next annual meeting, seek shareholder approval to amend
the articles of the Company to include the provisions of the Policy. The
Company's next annual general meeting has been scheduled for October 25, 2013. 


The full text of the Policy is available under the Company's SEDAR profile at
www.sedar.com 


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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Suparna Gold Corp.
Michelle Gahagan, President
(604) 639-4459
mgahagan@intrepidfinancial.co.uk

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