1c83881f-1201-45ff-8bf7-29f255f407d6.pdf

Suite 1500

885 West Georgia St. Vancouver, B.C. Canada V6C 2B3 Tel: 1 604 682 6718

Fax: 1 604 682 6722

www.aldershotresources.com

Email: info@aldershotresources.com

PRESS RELEASE

For Immediate Release

April 4, 2016 Trading Symbol: TSX-NEX: ALZ-H

Aldershot Resources Ltd. announces that it has amended the date of its Annual and Special Meeting from June 3, 2016 to June 28, 2016. The record date has been set at May 24, 2016.

BY ORDER OF THE BOARD OF DIRECTORS OF ALDERSHOT RESOURCES LTD.

Signed: "Jeremy Caddy"

JEREMY CADDY

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.

Aldershot Resources Ltd. issued this content on 04 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2016 08:30:44 UTC

Original Document: http://www.aldershotresources.com/wp-content/uploads/2013/03/2016-April-04.pdf