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NUG.V ·

Board of Director Changes

Management Changes

FOR IMMEDIATE RELEASE (TSX V Symbol: AUX) December 12, 2017

Board of Director Changes

The Company is pleased to appoint Lawrence Roulston and Sorin Posescu, P.Geo., to the Board

of Directors and will seek confirmation of their ap pointment for the ensuing year at the Annual

General Meeting (AGM) on December 13, 2017.

Lawrence is a mining professional with over 35 year s of diverse experience in the mining

industry. He is Managing Director of WestBay Capita l Advisors, providing business advisory

and capital markets expertise to the junior and mid -tier sectors of the mining industry. From

2014-2016 he was President of Quintana Resources Ca pital, which provided resource advisory

services for US private investors. Before Quintana, he was a mining analyst and consultant, as

well as the editor of "Resource Opportunities", an independent investment publication focused

on the mining industry. Prior to this, Mr. Roulston was an analyst or executive with various

companies in the resources industry, both majors an d juniors. He has graduate-level training in

business and holds a B.Sc. in geology. Mr. Roulston is a director or advisor to several resource

companies.

Sorin is a professional geologist with more than 20 years of experience in natural resources

exploration and development with NovaGold, OMV-Petr om, Sierra Geothermal and Brixton

Metals. Sorin worked on world class deposits including Donlin Gold and Galore Creek both with

NovaGold. Sorin has managed resource projects from grassroots discovery through to advanced

stage development, production and closure. Sorin is a registered Professional Geologist with the

Association of Professional Engineers and Geoscient ists of British Columbia, Alberta and

Ontario. Sorin has worked for major to junior resou rce companies throughout Europe, USA and

Canada He has extensive experience in M&A and stron g background in corporate and project

valuation and acquisition. Sorin currently serves o n multiple boards as Director for both private

and publicly traded resource development companies. Sorin holds a Bachelor Degree in Geology

from the University of Ploiesti.

Management believes that Lawrence and Sorin will be valuable additions to the Board.

About Auramex Resource Corp. – website - www.auramex.com

Auramex Resource Corp. is a junior mining explorati on company with projects in British

Columbia. The Company holds approximately 19,000 he ctares near Stewart, a grass roots

exploration project.

For information on Auramex please contact Judie Whitby at (604) 924-9376 or refer to the company’s website:

www.auramex.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is

defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy

or accuracy of this release.

750 Grand Boulevard

North Vancouver, BC

V7L 3W4

Tel: 604-924-9376

Fax: 604-924-9371