Issue of Equity

31 January 2014

Sefton Resources, Inc.

("Sefton" or the "Company")

Issue of Equity

Further to the announcement of 8 January 2014 ( the "Announcement"), Sefton have today issued 3,128,206 common shares of no par value ("Shares") in conversion of US$10,000 of the Loan Note (as defined in the Announcement), at the equivalent to 0.195 pence per Share (the "New Shares"). An application has been made for the New Shares to be admitted to trading to AIM on 5 February 2014. Following the issue of the New Shares, the Company will have a total of 717,500,877 Shares in issue.

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