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2012 News Releases

AGM Update, New Director and Options Granted

February 14, 2013 GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (TSX VENTURE: NNA) reports that at the Annual General Meeting held January 28, 2013 Ellen Clements (President), John Jewitt and William Meyer was voted onto the Board of Directors.

The Board members welcome new director William Meyer. Mr. Meyer is a Professional Engineer with a degree in Geology (UBC, 1962) and was Vice-President, Exploration for Teck Corporation from 1993 to1998 and President of Teck Exploration Ltd. from 1979 to 1998. He joined Teck Exploration Ltd. in 1979 as Exploration Manager for Western Canada and the United States. In 1991, he was appointed Vice-President, Exploration, for Teck Corporation responsible for the direction of exploration activities for Teck and its associated companies worldwide. His career has spanned more than 40 years, starting as an exploration geologist with Phelps Dodge Corporation of Canada and later as senior geologist with Gibraltar Mines Ltd. He was a partner at the consulting firm of Western Geological Services in 1967 and formed his own consulting firm in 1975. He is currently on the Board of Minco Base Metals (unlisted), GGL Resources and Golden Reign Resources Ltd.

Shareholder approval, at the AGM, of the Shareholder Rights Plan Agreement between the Company and Computershare Investor Services Inc. (ref News Release dated November 22, 2012), the renewal of the current Stock Option Plan (as described in the Information Circular) and authorize the Directors to make modifications in accordance with the Plan.

New Nadina Explorations effective February 14, 2013 has granted 2,500,000 stock options to directors and employees. The options are exercisable at 10 cents per share for a period of five years, expire February 14, 2018. All options granted are in accordance with the Company Stock Option Plan and subject to TSX-V approval.

ON BEHALF OF THE BOARD “Signed” Ellen Clements, President and Chief Executive Officer For further information please visit the website at www.nadina.com or contact Ellen Clements: 1 (800) 856-3966, or email This e-mail address is being protected from spambots. You need JavaScript enabled to view it

“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.”

CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS AND INFORMATION This news release contains certain "forward-looking information" within the meaning of Canadian securities laws. Actual results may differ materially from those indicated by such forward-looking information. All information included herein, other than statements of historical fact, including, without limitation, information regarding future production, is considered forward-looking information and involves various risks and uncertainties. There can be no assurance that the forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Neither 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.

LITIGATION UPDATE

November 30, 2012: GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the “Company”, TSX VENTURE: NNA) announces that further to its news release of November 16, 2012 the petition and preliminary injunction filed by C. Donald Christmann and 0712249 B.C. Ltd. in the Supreme Court of B.C have both been dismissed and the parties have entered into a settlement agreement with the effect that the Company shall continue its mandate to explore the Silver Queen property and complete the exploration program currently underway in the first quarter of 2013. The Company’s Silver Queen property, located near Owen Lake south of Houston, British Columbia is where a significant hidden copper-molybdenum-gold porphyry deposit was discovered in the fall of 2011.  New Nadina reassures shareholders that the diamond drilling program is continuing as planned and that the first hole has been completed. 

ON BEHALF OF THE BOARD

“Ellen Clements”

Ellen Clements

President and Chief Executive Officer

New Nadina Explorations Limited

1 (800) 856-3966

1 250 445 2259 (FAX)

This e-mail address is being protected from spambots. You need JavaScript enabled to view it

www.nadina.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.

SHAREHOLDER RIGHTS PLAN AGREEMENT

November 22, 2012  GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the “Corporation”, TSX Venture: NNA) announces that it has adopted a shareholder rights plan agreement (the “Plan”).  The Plan will be presented for ratification by the shareholders of the Corporation at their next Annual Meeting which will be held on January 28, 2013.

Under the Plan, the Corporation has issued one right for no consideration in respect of each outstanding common share of the Corporation to all holders of record on November 22, 2012.  All common shares issued by the Corporation during the term of the Plan will have one right represented by the certificates representing the common shares of the Corporation.  The term of the Plan is three years, subject to re‑approval by the shareholders of the Corporation at their 2016 Annual Meeting.

The Plan is intended to provide the Board of Directors with adequate time to consider value-enhancing alternatives to a take-over bid and allow competing bids to emerge, and to provide the shareholders of the Corporation adequate time to properly assess a take-over bid without undue pressure.  The Plan is also intended to ensure that the shareholders of the Corporation are provided equal treatment under a take-over bid.  The Corporation is not currently aware of any pending or threatened take-over bid for the Corporation.

The Rights issued under the Plan become exercisable only if a person acquires 20% or more of the common shares of the Corporation without complying with the “permitted bid” provisions in the Plan, other prescribed exemptions, or without the approval of the Board of Directors of the Corporation.  Should such an acquisition occur, rights holders (other than the acquiring person or related persons) can purchase common shares of the corporation at half the prevailing market price (as defined in the Plan) at the time the Rights become exercisable.  Each Right, upon exercise, would permit the purchase of shares of the Corporation at a substantial discount to the market price.

A “Permitted bid” under the Plan must be made to all shareholders for all shares of the Corporation, and must be open for acceptance for a minimum of 60 days.  If more than 50% of the outstanding shares held by independent shareholders have been tendered and not withdrawn after 60 days, the bidder may take up the shares, but must make a public announcement of that take-up and extend the bid for a further 10 days to allow other shareholders to tender to the bid.

The Plan provides for Permitted Lock-Up Agreements which allow a locked-up person to withdraw shares from a locked-up bid in order to support another bid or transaction that provides for a greater consideration than the lock-up bid, regardless of the number of shares involved.

The TSX Venture Exchange has conditionally accepted the Plan, subject to ratification by the shareholders of the Corporation within 6 months of its adoption.

ON BEHALF OF THE BOARD

“Signed”

Ellen Clements

President and Chief Executive Officer

For further information please visit the website at www.nadina.com

or contact Ellen Clements: 1 (800) 856-3966, or email This e-mail address is being protected from spambots. You need JavaScript enabled to view it

“Neither 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.”

NEW NADINA INTENDS TO VIGOROUSLY DEFEND FRIVOLOUS PETITION

November 16, 2012 GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the “Company”, TSX VENTURE:  NNA) announces that it has been named as a respondent, along with the individual holding the title of Senior Inspector of Mines with the provincial Minister of Energy and Mines, in a petition filed in the Kamloops Registry of the Supreme Court of B.C.  The petitioners, C. Donald Christmann and 0712249 B.C. Ltd. seek a judicial review of the current authorization permit granted to the Company by the Ministry of Energy and Mines and also seek to enjoin the Company from mining activities related to that permit for which it is currently authorized.  Ellen Clements, President and CEO, comments “This is a frivolous lawsuit completely without merit and we intend to vigorously defend against any action which would negatively affect the permits we have been granted or the interests of our shareholders.  The petitioners have been involved in various attempts to intimidate and deter the Company from its legitimate activities on the property which we are using according to our permit and this litigation is just the latest step taken to try to slow down the Company’s plans.  The Company is confident in its position and doesn’t plan on allowing this stall tactic to affect its planned course of action.”  The permit and the subject of the petition relate to the Company’s Silver Queen property, located near Owen Lake south of Houston, British Columbia. New Nadina wishes to reassure shareholders that the Company intends to continue drilling and proceeding with its work program as planned (see March 28, 2012 news release, and plan map on our website.)

ON BEHALF OF THE BOARD

“Signed”

Ellen Clements,

President and Chief Executive Officer

For further information please visit the website at www.nadina.com

or contact Ellen Clements: 1 (800) 856-3966,  or email This e-mail address is being protected from spambots. You need JavaScript enabled to view it

“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.

Company reports that the stated hold period should read March 15, 2013

November 15, 2012:  GREENWOOD, BRITISH COLUMBIA - New Nadina Explorations Limited (TSX VENTURE: NNA) announces that further to the Company's November 14, 2012 news release of the closing of Tranche Two, consisting of 5,000,000 Flow-through common shares, the Company reports that the hold period date of March 13, 2012 was an error and should read March 15, 2013.

ON BEHALF OF THE BOARD

"Signed"

Arlene Ashton
Secretary and Chief Financial Officer
Contact Ellen Clements:  1 800 856 3966


"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."

More Articles...

  • New Nadina CLOSES $1,550,000 FUNDING
  • NEW NADINA SEEKS $1.6 MILLION PRIVATE PLACEMENT
  • Shares for Debt Issued
  • QUALIFIED PERSON HIRED FOR SILVER QUEEN PROJECT

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Newswire

Silver Queen Property Land Issue

April 30, 2013 GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the “Company”, TSX VENTURE: NNA) announces it received notification of an application made by the holders of the surface rights relating to its Silver Queen property on March 7, 2013 for Mediation and Arbitration Services by the BC Surface ...

2013 News Releases

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Winter Drill Program Results

New Nadina Explorations Ltd. reports drill hole 12S-05 intersected 144 m. of 0.379 g/t Au, 0.279% Cu and 0.041% Mo (0.655% Cu Equivalent) April 8, 2013 GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (TSX VENTURE: NNA) is pleased to announce the results of the 2012-2013 diamond drilling program at their ...

2013 News Releases

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AGM Update, New Director and Options Granted

February 14, 2013 GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (TSX VENTURE: NNA) reports that at the Annual General Meeting held January 28, 2013 Ellen Clements (President), John Jewitt and William Meyer was voted onto the Board of Directors. The Board members welcome new director William Meyer. Mr. Meyer is ...

2012 News Releases

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LITIGATION UPDATE

November 30, 2012: GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the “Company”, TSX VENTURE: NNA) announces that further to its news release of November 16, 2012 the petition and preliminary injunction filed by C. Donald Christmann and 0712249 B.C. Ltd. in the Supreme Court of B.C have both been ...

2012 News Releases

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SHAREHOLDER RIGHTS PLAN AGREEMENT

November 22, 2012  GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the “Corporation”, TSX Venture: NNA) announces that it has adopted a shareholder rights plan agreement (the “Plan”).  The Plan will be presented for ratification by the shareholders of the Corporation at their next Annual Meeting which will be held ...

2012 News Releases

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NEW NADINA INTENDS TO VIGOROUSLY DEFEND FRIVOLOUS PETITION

November 16, 2012 GREENWOOD, BRITISH COLUMBIA – New Nadina Explorations Limited (the “Company”, TSX VENTURE:  NNA) announces that it has been named as a respondent, along with the individual holding the title of Senior Inspector of Mines with the provincial Minister of Energy and Mines, in a petition filed in ...

2012 News Releases

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