Announces Changes to Board of Directors

PORTOFINO RESOURCES INC.

Suite 200, 551 Howe Street, Vancouver, British Columbia V6C 2C2 Telephone: 604-683-8610, Fax: 604-683-4499 Trading Symbol: POR

ANNOUNCES CHANGES TO BOARD OF DIRECTORS

Vancouver, British Columbia, July 4, 2016. Portofino Resources Inc. (the “Company”) wishes to announce that Jerry Minni has resigned as a director and chief financial officer of the Company effective July 4, 2016.

The Company would like to thank Mr. Minni for his valuable contributions to the Company.

ON BEHALF OF THE BOARD

“Robert Coltura”

_______________________________ Robert Coltura, Chief Executive Officer

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