Date and Time: March 20, 2012 01:33 PM Pacific Time

	Mailing Address:	Location:
	PO BOX 9431 Stn Prov Govt.	2nd Floor - 940 Blanshard St.
	Victoria BC V8W 9V3	Victoria BC
	www.corporateonline.gov.bc.ca	250 356-8626

Notice of Alteration

FORM 11
BUSINESS CORPORATIONS ACT
Section 257

Filed Date and Time:	March 20, 2012 01:32 PM Pacific Time
Alteration Date and Time:	Notice of Articles Altered on March 20, 2012 01:32 PM Pacific Time

NOTICE OF ALTERATION

Incorporation Number:	Name of Company:
BC0909035	NOVACOPPER INC.

ALTERATION EFFECTIVE DATE:

The alteration is to take effect at the time that this application is filed with the Registrar.

ADD A RESOLUTION DATE:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

New Resolution Date:
March 20, 2012

AUTHORIZED SHARE STRUCTURE
1.	No Maximum	Common Shares	Without Par Value
			Without Special Rights or
			Restrictions attached

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