Changes to the Board of Directors

FOR IMMEDIATE RELEASE (TSX V Symbol: AUX) May 8, 2017

Changes to the Board of Directors

The Company is pleased to announce that Chris McGil livray has consented to become a director

to fill a vacancy created by the resignation of Marie Brannstrom.

Chris has been in the banking and financial service s for the past 15 years with 9 years at

Canadian Imperial Bank of Commerce and 2 years at TD Commercial Bank. For the most recent

4 years, he has worked and participated in various aspects of the public and private financing

industry. He is experienced in structuring residen tial and commercial mortgages, commercial

and personal credit, investments, public market fin ancing and cash management services. Chris

has established an extensive network that has been built on trusted relationships and advice.

The Company is sorry to lose Marie Brannstrom who r esigned as a director May 5, 2017 for

personal reasons. She will continue to maintain th e Company website and assist with mineral

titles filings. Management will greatly miss Ms. B rannstrom’s involvement as a member of the

audit committee and her valued input on corporate matters.

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 20,000 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