To: Goose94 who wrote (12529 ) 6/25/2015 11:20:35 AM From: Goose94 Respond to Brilliant Resources (BLT-V) June 25, '15 is pleased to announce that it received shareholder approval of its proposed change of business from a "junior resource company" to an "investment issuer" (the "Proposed COB ") at its special meeting of shareholders held today. At the shareholders' meeting, shareholders also approved (i) a return of capital to shareholders of the Company of $0.145 per share (the "Return of Capital "), (ii) a change of name of the Company to "FCF Capital Inc.", (iii) an amended and restated stock option plan and (iv) an amended and restated deferred share unit plan. Circular "), which is available for viewing on SEDAR at www.sedar.com Completion of the Proposed COB is subject to a number of conditions, including TSXV final acceptance. There can be no assurance that the Proposed COB will be completed as proposed or at all. Investors are cautioned that, except as disclosed in the Circular, any information released or received with respect to the Proposed COB may not be accurate or complete and should not be relied upon. Trading in the securities of the Company should be considered highly speculative. The TSX Venture Exchange Inc. has in no way passed upon the merits of the Proposed COB and has neither approved nor disapproved the contents of this press release. www.brilliantresources.com info@brilliantresources.com info@brilliantresources.com www.brilliantresources.com
