PRB Probe Gold Inc

Probe Mines Limited (TSX VENTURE:PRB) ("Probe" or the "Company") wishes to
announce that the 2013 Annual and Special Shareholder Meeting will be held on
Tuesday, October 29 at 2pm EST at the Toronto Board of Trade, located at 77
Adelaide Street West, Toronto, ON M5X 1C1 (the "Meeting"). The meeting is being
called to elect directors and appoint auditors, as well as to consider certain
special business including confirmation of a new shareholder rights plan adopted
by the board of directors of Probe. A copy of the information circular for the
annual and special meeting will be available on SEDAR at www.sedar.com.


The directors nominated for election by management are Patrick Reid (Chair),
David Palmer (President & CEO), John Gammon, Gord McCreary, Dennis Peterson and
Basil Haymann, a new nominee. 


Mr. Haymann is an accomplished businessman and successful entrepreneur, with
over 40 years of experience focused on identifying, developing and advancing a
broad spectrum of business opportunities. 


A native of South Africa who immigrated to the United States over thirty years
ago, he developed a series of successful companies in in the diamond/fine
jewelry sector in the first part of his career some of which were sold to a
NASDAQ-listed public company. In 1991, Mr. Haymann expanded his business
interests and became Chairman and CEO of Sun Ports International, Inc., a
manufacturer of shade structures. Sun Ports merged with Shade Structures in
2000, a west coast producer of shade structures, and FabriTec Structures,
producer of large waterproof fabric structures such as those used for stadiums
or airports. In 2004, the company formed Vehicle Protection Structures for
automobile dealerships and parking facilities, and Shade Concepts to produce
structures for the wholesale market. In 2006, Mr. Haymann established USA SHADE
& Fabric Structures, Inc., a holding company, for all of these businesses. He is
currently Chairman of the Board.


Mr. Haymann founded D4D Technologies LLC in 2002, to develop 3-D laser
technology for dentistry and served as Chairman and CEO. In 2006, he sold a
significant interest in D4D Technologies to Fortune 500 companies, Henry Schein
Dental, one of the largest global distributors of dental products, and 3M ESPE,
a manufacturer and marketer of more than 2000 dental products and services. Upon
D4D Technologies' product becoming commercialized, Mr. Haymann resigned in 2009,
but remains a Board Member and retains his ownership position. 


In 2009, he co-founded Guard-All Building Solutions Ltd., a business which
manufactures and installs tension fabric buildings operating in the United
States and Canada. Mr. Haymann is currently on the Board.


Patrick Reid, Chairman of Probe, states: "We are extremely pleased to nominate
Basil to the Probe Board of Directors. His wealth of experience, entrepreneurial
vision, outstanding business acumen and ability to take companies to the next
step will provide a significant contribution to the Company as the Borden Gold
Project continues its progress towards development."


Adoption of a Shareholder Rights Plan

The new shareholder rights plan (the "Rights Plan") has been adopted by the
board of directors of Probe and is effective September 19, 2013. Probe intends
to seek shareholder confirmation of the Rights Plan at the annual and special
meeting of shareholders currently scheduled to be held on October 29, 2013. The
Company's rights plan implemented with shareholder approval on August 16, 2010
will be allowed to expire at the meeting in accordance with its terms.


The objective of the Rights Plan is to ensure, to the extent possible, that all
shareholders of the Company are treated equally and fairly in connection with
any initiative to acquire control of the Company. The Rights Plan is not
intended to and will not prevent a take-over of the Company. The purpose of the
Rights Plan is to encourage a potential bidder to make a "Permitted Bid", having
terms and conditions designed to meet the objectives of the Rights Plan, or to
negotiate the terms of an offer with the board of directors of the Company. A
Permitted Bid is a take-over bid that is made to all holders of voting shares of
the Company for all of the voting shares held by them, by way of a take-over bid
circular prepared in compliance with applicable securities laws, that remains
open for acceptance by shareholders of the Company for 90 days (or such shorter
period of time as may be approved by the board of directors of the Company from
time to time), and that satisfies certain other conditions. 


If the Rights Plan is confirmed at the meeting, the Rights Plan will continue in
effect for a period of three years, unless earlier terminated in accordance with
its terms. A complete copy of the Rights Plan is available upon request.
Shareholders wishing to receive a copy of the Rights Plan should make their
request by telephone at (416) 777-6703, by email at patrick@probemines.com or by
mail to Probe Mines Limited, 56 Temperance Street, Suite 1000, Toronto, Ontario
M5H 3V5, Attention: Mr. Patrick Langlois. A copy of the Rights Plan is also
available on SEDAR at www.sedar.com. All capitalized terms where used in this
summary without definition have the meanings attributed to them in the Rights
Plan. 


About Probe Mines:

Probe Mines Limited is a Canadian precious metals exploration company whose key
asset is the Borden Gold Zone in Ontario, Canada. As of April 30, 2013, the
Company had approximately $28 million in treasury and a portfolio of highly
prospective mineral properties. In May 2013, the Company closed a private
placement of $15 million. As a result of the financing, Agnico Eagle Mines
Limited now owns 9.9% of the Company on a non-diluted basis. The Company is
actively exploring a significant new gold resource on its Borden Gold Zone near
Chapleau, Ontario and has 100% interest in the Black Creek chromite deposit
located in Northern Ontario. The Company's shares trade on the TSX Venture
Exchange under the symbol PRB.


David Palmer, Ph.D., P.Geo., is the qualified person for all technical
information in this release. To find out more about Probe Mines Limited, visit
our website at www.probemines.com.


On behalf of Probe Mines Limited,

Dr. David Palmer, President & Chief Executive Officer

Forward-Looking Statements 

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release. This News Release includes certain
"forward-looking statements". These statements are based on information
currently available to the Company and the Company provides no assurance that
actual results will meet management's expectations. Forward-looking statements
include estimates and statements that describe the Company's future plans,
objectives or goals, including words to the effect that the Company or
management expects a stated condition or result to occur. Forward-looking
statements may be identified by such terms as "believes", "anticipates",
"expects", "estimates", "may", "could", "would", "will", or "plan". Since
forward-looking statements are based on assumptions and address future events
and conditions, by their very nature they involve inherent risks and
uncertainties. Actual results relating to, among other things, results of
exploration, project development, reclamation and capital costs of the Company's
mineral properties, and the Company's financial condition and prospects, could
differ materially from those currently anticipated in such statements for many
reasons such as: changes in general economic conditions and conditions in the
financial markets; changes in demand and prices for minerals; litigation,
legislative, environmental and other judicial, regulatory, political and
competitive developments; technological and operational difficulties encountered
in connection with the activities of the Company; and other matters discussed in
this news release. This list is not exhaustive of the factors that may affect
any of the Company's forward-looking statements. These and other factors should
be considered carefully and readers should not place undue reliance on the
Company's forward-looking statements. The Company does not undertake to update
any forward-looking statement that may be made from time to time by the Company
or on its behalf, except in accordance with applicable securities laws.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Probe Mines Limited
Karen Willoughby
Director of Corporate Communications
(866) 936-6766
info@probemines.com


Probe Mines Limited
Patrick Langlois
Vice President, Corporate Development
(416) 777-6703
patrick@probemines.com
www.probemines.com

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