Issue of Equity: Amended Announcement

15 August 2014

Sefton Resources, Inc.

("Sefton" or the "Company")

Issue of Equity - Correction of Earlier Announcement

The announcement released earlier today (RNS No: 2535P) had an incorrect date of 4 August 2014 for the admission of the New Shares to trading on AIM. The correct date should be 21 August 2014. All other content remains the same.

Further to the announcement of 8 January 2014 ( the "Announcement"), Sefton have today issued 8,858,490 common shares of no par value ("Shares") in conversion of US$16,000 of the Loan Note (as defined in the Announcement), plus accrued interest of $3,426.67, at the equivalent to 0.1312 pence per Share (the "New Shares"). An application will be made for the New Shares to be admitted to trading to AIM on 21 August 2014. Following the issue of the New Shares, the Company will have a total of 846,393,092 Shares in issue. The Loan Note has now been converted in full.

For further information please visit www.seftonresources.com or contact: