Postponement of Annual and General Meeting10 August 2016

Bacanora, (TSX-V: BCN and AIM: BCN) the AIM and TSX Venture Exchange listed lithium and borates company focussed on Mexico, announces that the Company will be postponing its upcoming annual and special meeting of its shareholders (the "Meeting") on August 15, 2016 until September 28, 2016 (the "Postponement"). The Company decided on the Postponement in connection with the recent passing of the Hon. Colin Orr-Ewing, a Non-Executive Director on August 3, 2016.

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