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New Pacific Reports 2016 Annual General Meeting Results

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 11/30/16 -- New Pacific Holdings Corp. ("New Pacific" or the "Company") (TSX VENTURE:NUX) is pleased to report that all matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated October 17, 2016, were approved by the requisite majority of votes cast at the annual general meeting of the shareholders held on November 29, 2016 (the "AGM").

The details of the voting results for the election of directors are set out below:


                                                                            
                              Votes For                Withheld Votes       
                                                                            
Director                   #             %             #             %      
Rui Feng              32,447,011       99.95        16,817         0.05     
Jack Austin           32,447,013       99.94        16,815         0.05     
David Kong            32,447,013       99.94        16,815         0.05     
Greg Hawkins          32,447,011       99.94        16,817         0.05     
Fengzhen Yan          32,447,013       99.94        16,815         0.05     

Shareholders, at the AGM, approved 88.68% in favour of approving the amended stock option plan. Shareholders also approved the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors. Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com and on the Company's website.

ABOUT NEW PACIFIC

New Pacific is a Canadian Investment Issuer engaged in investing in privately held and publicly traded corporations.

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.

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