Orosur Mining Inc. - Results of Annual General Meeting

SANTIAGO, Chile, October 20th, 2016. 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 and Special Meeting ("AGM") held at 11:00am (GMT) this morning, all resolutions put to shareholders were duly passed.

As disclosed in the 2016 Management Information Circular, Mr. Pablo Marcet did not stand for re-election as a director in order to allow additional time to pursue his other business interests.

At the AGM, a total of 21,721,284 common shares of the 99,613,458 shares outstanding were voted at the meeting, representing approximately 21.8% of the issued and outstanding common shares of the Company. At the AGM, the nominees listed in the Company's management proxy circular were re-elected as directors as follows:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

John Walmsley

16,954,869

82.1%

3,695,361

17.9%

Ignacio Salazar

18,741,501

90.8%

1,908,729

9.2%

Roger Davey

19,901,897

96.4%

748,333

3.6%

Horng Dih Lee

19,901,915

96.4%

748,315

3.6%

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

Ignacio Salazar, Chief Executive Officer info@orosur.ca

Tel: +1 (778) 373-0100

Cantor Fitzgerald Europe

David Porter / Craig Francis / Philip Davies Tel: +44 (0) 20 7894 7000

FTI Consulting

Ben Brewerton / Oliver Winters / Sara Powell / Emerson Clarke Tel: +44 (0) 20 3727 1000

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

Orosur Mining Inc. published this content on 21 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 October 2016 17:43:02 UTC.

Original documenthttp://www.orosur.ca/files/2016-10-20-Orosur-Mining-Results-of-2016-AGM-PR-FINAL.pdf

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