Result of Annual General Meeting

Result of Annual General Meeting

Orosur Mining Inc.

Orosur Mining Inc. (“Orosur” or the “Company”) (TSX/AIM: OMI), a South American-focused gold producer, developer and explorer announces that at the Company's Annual General Meeting (“AGM”) held at 11:00am (GMT) this morning, all resolutions put to shareholders were duly passed.

Following a number of discussions with certain shareholders, the Company advises that in the current business environment, it does not intend to issue more than 3.5 million common shares (of the 7 million approved by the shareholders at the AGM) to officers and directors in satisfaction of a portion of their salaries and/or fees or any other remuneration amount over the next 12 months.

For more information please visit www.orosur.ca or contact:

Orosur Mining Inc

Ignacio Salazar, Chief Executive Officer

[e-mail]

Tel: + 562 2924 6800

Cantor Fitzgerald Europe

Stewart Dickson / Jeremy Stephenson / Carrie Drummond / Philip Davies

Tel: [phone]

FTI Consulting

Ben Brewerton / Oliver Winters / Sara Powell

Tel: [phone]

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