Torex Gold Resources Inc. announced the appointment of two new members to its Board of Directors: Mr. William M. (Bill) Shaver and Ms. Elizabeth A. Wademan. William M. (Bill) Shaver P. Eng. is a seasoned senior mining executive with over 40 years of expertise in mine construction and operations. His early experience includes Teck, Eldorado Nuclear, New Quebec Raglan, Falconbridge and the Redpath Group working on many projects in roles of increasing responsibility. Elizabeth A. Wademan, CFA is a senior capital markets professional with over 20 years of financial services experience. Ms. Wademan spent 18 years in investment banking at BMO Capital Markets.