2015-03-12 13:47 ET - News Release

Mr. Elmer Stewart reports

COPPER FOX EXTENDS WARRANT EXPIRY DATES AND ANNOUNCES AGM DATE

Copper Fox Metals Inc. has extended the expiry date of 3,358,228 outstanding warrants as detailed in the attached table. The subject warrants were originally issued on April 8, 2013, with an original expiry date of one year, in connection with a private placement of units consisting of common shares and warrants of the company. These warrants were previously extended for a one-year period. The new expiry date provides an additional one-year extension. These warrants continue to be exercisable at their original exercise price.

Exercise price           Original expiry date      Amended expiry date

$1.00                           April 8, 2014            April 8, 2016

The annual general and special meeting of the company will be held on May 21, 2015, in Calgary.

def of special meeting : http://masterofmeetings.com/index2/what-is-the-difference-between-an-ordinary-meeting-and-a-special-meeting

other def of special meeting : Typically, special meetings are called when there is going to be a change in the board of directors.

http://www.quizlaw.com/business_law/what_is_a_special_meeting_of_s.php