Makena Resources : Makena Announces TSXV Approval of Amendment to Corporate Articles

Vancouver, November 22, 2013 - Makena Resources Inc. ("Makena" or the "Company") is pleased to announce that the shareholders of the Company approved amendments (the "Amendments") to its Articles at the Company's annual general and special meeting of shareholders held November 4, 2013. The Amendments include, among other things, amendments as to how the authorized share structure may be altered, to allow the Company to make certain alterations by directors resolution without the Company having to incur the costs of calling and holding a shareholders meeting for this purpose and to add an Advance Notice Provision, which will: (i) facilitate orderly and efficient annual general or, where the need arises, special, meetings; (ii) ensure that all shareholders receive adequate notice of director nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed vote. For more information on the Amendments please refer to the Company's Information Circular filed on SEDAR on October 1, 2013.

The Company has received final approval of the Amendments from the TSX Venture Exchange.

A copy of the Company's Amended Articles are available on SEDAR at www.sedar.com.

Contact Information
Tel: [phone]
Fax: [phone]

"Negar Adam"
President, Director
Makena Resources Inc.

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 press release.