Orosur Mining Inc. (“Orosur” or the “Company”) (TSX: OMI) (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.

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

Orosur Mining Inc.

Ignacio Salazar, Chief Executive Officer

info@orosur.ca

Tel: + 562 2924 6800

or

Cantor Fitzgerald Europe

Stewart Dickson / Jeremy Stephenson

Tel: +44 (0) 20 7894 7000

or

FTI Consulting

Ben Brewerton / Oliver Winters / Sara Powell

Tel: +44 (0) 20 3727 1000