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OMI.V ·

Result of Annual General Meeting

Shareholder Meetings

SANTIAGO, Chile, November 12, 2014. 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 [email protected] Tel: + 562 2924 6800

Cantor Fitzgerald Europe

Stewart Dickson / Jeremy Stephenson Tel: +44 (0) 20 7894 7000

FTI Consulting

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