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    News Release

    MAX re-elects Directors at Annual General Meeting; appoints Mark Gelmon as CFO

    MAX Resource Corp. (TSXV: MXR; OTCBB: MXROF; Frankfurt: M1D) announces that shareholders unanimously re-elected Stuart Rogers, Clancy Wendt, Dan MacInnis, Ian Smith and Paul John as directors at the Company's Annual General Meeting held today in Vancouver. Other matters approved at the meeting included the Company's advance notice policy announced July 10, 2013.

    Following the meeting the Board of Directors re-appointed Stuart Rogers as President and appointed Mark Gelmon, C.A as Chief Financial Officer.

    Mark Gelmon attained his Chartered Accountant designation in 1995 and is a member of the Institute of Chartered Accountants of B.C. Mr. Gelmon currently serves as Chief Financial Officer of Woulfe Mining Corp. and Bayswater Uranium Corporation, both of which are listed on the TSX Venture Exchange.

    About MAX Resource Corp.

    MAX Resource Corp. is a Canadian exploration company focused on gold, silver and copper exploration in Nevada. Our Nevada properties include Majuba Hill (Copper/Silver) in Humboldt County and East Manhattan Wash (Gold) in the Manhattan Mining District, Nye County.

    On behalf of the Board of Directors

    "STUART ROGERS"

    Stuart Rogers
    President

    FOR FURTHER INFORMATION, PLEASE CONTACT:

    Leonard MacMillan, Corporate Communication
    Tel: (604) 637-2140
    Toll Free: 1-866-331-5088
    info@maxresource.com

    Neither the TSX Venture Exchange nor its Regulation Services Provider (as the 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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