Salazar Announces Results of Annual General Meeting

Vancouver, British Columbia, December 18, 2015 - Salazar Resources Ltd. (TSX.V: SRL, FSE: CCG) (the “Company”) – Mr. Fredy Salazar announces that at the annual general meeting of shareholders of the Company (the “Meeting”) held on December 18, 2015, the shareholders re-elected Messrs. Fredy Salazar, Pablo Acosta, Nick DeMare, Graeme Robinson, Etienne Walter and Juan Ortiz as directors of the Company. The shareholders also passed all other resolutions including an ordinary resolution to ratify and approve the Company’s existing stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.

Following the Meeting, the directors appointed Mr. Fredy Salazar as President and Chief Executive Officer of the Company, Mr. Pablo Acosta as Chief Financial Officer, Mr. Nick DeMare as Corporate Secretary and Mr. Harvey Lim as Assistant Corporate Secretary. The Board also appointed Messrs. Nick DeMare, Graeme Robinson and Etienne Walter to the audit committee.

ON BEHALF OF THE BOARD OF SALAZAR RESOURCES LIMITED

“Fredy Salazar”

Fredy Salazar, President & CEO Salazar Resources Limited

For further information, please contact:

Investor Relations Salazar Resources Ltd.

416.907.4148 [email protected] www.salazarresources.com

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