UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Soliciting Material Pursuant to § 240.14a-12

TIMBERLINE RESOURCES CORPORATION

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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July 16, 2014

Dear Fellow Shareholder:

We have previously sent to you proxy material for the annual meeting of stockholders of Timberline Resources Corporation scheduled to be held on August 5, 2014.  Your Board of Directors unanimously recommends that stockholders vote FOR Proposals 1, 2, 3, 4, 5 and 6.

Your vote is important, no matter how many or how few shares you may own.  Please vote TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.

Very truly yours,

Paul E. Dircksen

Paul E. Dircksen

President and Chief Executive Officer

REMEMBER:

You can vote your shares by telephone, or via the Internet.

Please follow the easy instructions on the enclosed proxy card.

If you have any questions, or need assistance in voting

your shares, please call our proxy solicitor,

Eagle Rock Proxy Advisors

TOLL-FREE, at 1-866-203-9401.

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