Naturally Splendid Enterprises Ltd.
TSX VENTURE : NSP
FRANKFURT : 50N
OTCQB : NSPDF

Naturally Splendid Enterprises Ltd.

October 01, 2014 16:34 ET

Naturally Splendid Announces Results of AGM

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Oct. 1, 2014) - Naturally Splendid Enterprises ("Naturally Splendid") (FRANKFURT:50N)(TSX VENTURE:NSP)(OTCQB:NSPDF) is pleased to announce that at its annual general meeting of the shareholders (the "2014 AGM") held on September 30, 2014 the shareholders of Naturally Splendid re-elected the incumbent directors, being J. Craig Goodwin, Chuck Jenkins, Russ Crawford, Peter Hughes, Peter Howes and Frank Siemens, and elected Bryan Carson as a new director of Naturally Splendid. Mr. Carson is a co-founder of Naturally Splendid and is currently the Vice-President of Operations of Naturally Splendid's operating subsidiary.

The shareholders of Naturally Splendid at the 2014 AGM also approved the appointment of Smyth Ratcliffe LLP as Naturally Splendid's auditor and Naturally Splendid's 10% rolling stock option plan.

About Naturally Splendid Enterprises Ltd.

Naturally Splendid's 100% owned NATERA™ line of hemp-based superfood products are carried nationwide by Canada's leading health food distributors and a network of retail stores across Canada including major retailers and specialty stores. Naturally Splendid's 100% owned "NATERA™" line of products includes natural and flavored shelled hemp seeds as well as natural and flavored hemp protein powders.

Naturally Splendid has an exclusive sales agreement to market and distribute, in North America, the full complement of patent pending, plant-based omega products created by Boreal Technologies. The products include HempOmega™ and H2Omega™, as well as the FlaxOmega™, CanolaOmega™, and ChiaOmega™ plant based omega products. These novel products utilize microencapsulation and liposome technologies and are available in both a powder format and an aqueous solution for increased flexibility in ingredient applications and stand-alone products.

For more information e-mail info@naturallysplendid.com or call 604-559-8051.

On Behalf of the Board of Directors

J. Craig Goodwin

CEO, Director

Forward-Looking Statements

Information set forth in this news release contains forward-looking statements that are based on assumptions as of the date of this news release. These statements reflect management's current estimates, beliefs, intentions and expectations. They are not guarantees of future performance. Naturally Splendid cautions that all forward looking statements are inherently uncertain and that actual performance may be affected by a number of material factors, many of which are beyond Naturally Splendid's control. Accordingly, actual and future events, conditions and results may differ materially from the estimates, beliefs, intentions and expectations expressed or implied in the forward looking information. Except as required under applicable securities legislation, Naturally Splendid undertakes no obligation to publicly update or revise forward-looking information.

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.

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