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Orosur Mining Inc. – Appointment of Bob Schafer as Non-Executive Director

Management Changes

Orosur Mining Inc. – Appointment of Bob Schafer as Non-Executive Director

Medellín, Colombia, June 19th, 2018. Orosur Mining Inc. (“Orosur” or “the Company”) (TSX/AIM: OMI), a South

American-focused gold producer , developer and explorer is delighted to announce the appointment of Bob

Schafer, 64, as Non-Executive Director of the Company with immediate effect and the retiring of Roger Davey

as Non-Executive Director of the Company with immediate effect.

Mr. Schafer has nearly 40 years of experience in the mineral industry, working in the international sector with

both major and junior mining companies. He is founder and Managing Director of Eagle Mines Management,

a glob ally active private natural resources corporation. He has held executive and senior management

positions with Hunter Dickinson Inc., Kinross Gold Corp., and BHP Minerals over the past 20 years.

Throughout his career Mr. Schafer has worked internationally, with notable experience in the far east of Russia,

Southern Africa, South America and Australia.

His work has included the structuring and implementation of successful exploration strategies, project reviews

and valuations leading to acquisitions, and the m anagement of local and expatriate exploration teams

operating in a wide variety of geologic environments. In addition, he is the Past -President of the PDAC and

Past-President of the Canadian Institute of Mining and Metallurgy (CIM) in Canada, and a Past Pr esident of

the Mining and Metallurgical Society of America and the Geological Society of Nevada in the USA.

Ignacio Salazar, CEO of Orosur, commented:

“We are pleased to welcome Bob to the Orosur Board and welcome his proven track record of mining

excellence over many decades. Bob’s significant experience and expertise in gold exploration are of notable

value given the Company’s focus on Colombia and our exciting high grade Anzá project. It is with great regret

that the Board has accepted Mr. Davey’s decision to retire, and we wish him all the best in his professional

and personal endeavours and thank him for his many years of service to the Company and it s shareholders.”

About Orosur Mining Inc.

Orosur Mining Inc. (TSX: OMI; AIM: OMI) is a fully integrated gold producer, developer and explorer focused

on identifying and advancing gold projects in South America. The Company operates the only producing gold

mine in Uruguay (San Gregorio) and has assembled an exploration portfolio of high quality assets in Uruguay,

Chile and Colombia.

For further information, please contact:

Orosur Mining Inc

Ignacio Salazar, Chief Executive Officer

Ryan Cohen, VP Corporate Development

[email protected]

Tel: +1 (778) 373-0100

Cantor Fitzgerald Europe – Nomad & Joint Broker

David Porter/Keith Dowsing

Tel: +44 (0) 20 7894 7000

Numis Securities Limited – Joint Broker

John Prior / James Black / Paul Gillam

Tel: +44 (0) 20 7260 1000

The information contained within this announcement is deemed by the Company to constitute inside

information as stipulated under the Market Abuse Regulation ("MAR"). Upon the publication of this

2

announcement via Regulatory Information Service, this inside information is now considered to be in the public

domain. If you have any queries on this, then please contact Ryan Cohen, VP Corporate Development of the

Company (responsible for arranging release of this announcement on behalf of the Co mpany) on: +1 (778)

373-0100.

Regulatory Disclosures

The following disclosures are required regarding Bob Schafer’s appointment pursuant to Rule 17 and Schedule

Two paragraph (g) of the AIM Rules for Companies:

Current directorships and partnerships:

• Amur Minerals Company

• Volcanic Gold Inc.

• Cardinal Resources Ltd.

• Trigon Minerals Inc.

Past directorships and partnerships held over the last 5 years:

• Minera IRL

• Orex Exploration

• Curis Resources

• Lincoln Mining

• Rathdowney Resources

• Anaconda Gold

Bob has no direct or indirect interest in the Company’s ordinary shares.

No further disclosure is required pursuant to AIM Rule 17 and paragraph (g) to Schedule Two of the AIM Rules

for Companies.