Khan Resources Inc. announce that it has appointed two additional directors to its Board. Mr. Loudon Owen and Mr. Eric Shahinian. Both appointments add significant experience and depth to the Company and supplement its efforts to collect the $105 million international arbitration award rendered on March 2, 2015 against the Government of Mongolia in favour of Khan.

Mr. Owen is a lawyer and international businessman with extensive experience in all facets of high stakes litigation and enforcement. He has been an investor, advisor and driving force in a wide range of cases involving property rights with several substantial awards having been obtained, including a $315 million award against Microsoft. Mr. Shahinian is the managing partner of Camac Partners, a private investment firm based in New York, which manages funds for sophisticated clients.