VANCOUVER, BC–(Marketwired – January 05, 2016) – The Board of Directors (the "Board") of Almadex Minerals Limited ("Almadex" or the "Company") (TSX VENTURE: AMZ) (OTCQB: AXDDF) has adopted a shareholder rights plan (the "Plan"). The Plan has been accepted for filing by the TSX Venture Exchange.

The Plan is not intended to prevent takeover bids for the Company, to secure continuance of current management or the directors in office or to deter fair offers for the Company's shares. The Plan will provide the Board and the shareholders with more time to fully consider any unsolicited takeover bids for the Company without any undue pressure, it will allow the Board to pursue other alternatives to maximize shareholder value, and it will allow additional time for competing bids to emerge. The Plan will protect the Company's shareholders from unfair, abusive or coercive takeover strategies, including the acquisition of control of the Company through a takeover bid that does not treat all shareholders equally or fairly.

To implement the Plan, the Board authorized the issue, on January 4, 2016, of one right in respect of each common share outstanding to the holder of record at 5:00 p.m. (Vancouver time) on January 4, 2016. The rights will trade with common shares and be represented by certificates representing common shares….

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