Eros Announces AGM Results and Acquisition of Shares

NEWS RELEASE

NR: 17-01

January 27, 2017

Eros Announces AGM Results

and Acquisition of Shares

Vancouver, BC (January 27, 2017) Eros Resources Cor p. (TSX.V: ERC ) (“ Eros ” or the Company ”)

is pleased to announce the results of its Annual Ge neral Meeting, held on January 27, 2017. All of th e

resolutions presented to the shareholders were appr oved with over 98% of votes cast being in favour of

each resolution (see the SEDAR filing of the Company's Information Circular, dated August 29, 2016).

Following the AGM, the following resolutions were adopted:

The Audit Committee was re-appointed, comprising Do nald R. Siemens (Chair), Tom MacNeill

and Ronald W. Stewart.

The Compensation Committee was also appointed, comp rising Ross McElroy (Chair), Tom

MacNeill and Ronald Netolitzky.

Ron Stewart (President & CEO) and Andrew MacRitchie (CFO & Corporate Secretary) remain the

appointed Officers for the Company.

In addition, the Company wishes to advise that it b ecame a reporting insider of Tarku Resources Ltd

(TSX-V: TKU), (“Tarku”), through participation in T arku’s private placement on June 24, 2016. Eros

acquired an additional 1,300,000 shares of Tarku, b ringing Eros’s ownership of Tarku to 3,300,000

shares, representing 12.08% of the then-outstanding shares of Tarku. Tarku has since issued additional

shares, diluting Eros’s ownership to 10.3% of the currently-outstanding shares of Tarku.

About Eros

Eros Resources Corp. is a well-financed Canadian pu blic company focused on the exploration and

development of resource projects in North America. Eros also holds an investment portfolio which

includes 48 million shares of Skeena Resources Ltd. , which is advancing exploration on 3 exciting

projects, Spectrum-GJ, Snip and the past-producing Porter Idaho silver mine in the Golden Triangle of

the Stikine Arch of northwestern British Columbia.

On behalf of the Board of Directors of

Eros Resources Corp. ,

Ron Stewart

President & CEO

Cautionary note regarding forward-looking statement s

Certain statements made and information contained h erein may constitute “forward looking information” and “forward looking

statements” within the meaning of applicable Canadi an and United States securities legislation, includ ing, among other

things, information with respect to this presentati on. These statements and information are based on facts currently available

to the Company and there is no assurance that actua l results will meet management’s expectations. For ward-looking

statements and information may be identified by suc h terms as “anticipates”, “believes”, “targets”, “e stimates”, “plans”,

“expects”, “may”, “will”, “could” or “would”. Forw ard-looking statements and information contained he rein are based on

certain factors and assumptions regarding, among ot her things, the estimation of mineral resources and reserves, the

realization of resource and reserve estimates, meta l prices, taxation, the estimation, timing and amou nt of future exploration

and development, capital and operating costs, the a vailability of financing, the receipt of regulatory approvals, environmental

risks, title disputes and other matters. While the Company considers its assumptions to be reasonable as of the date hereof,

forward-looking statements and information are not guarantees of future performance and readers should not place undue

importance on such statements as actual events and results may differ materially from those described herein. The

Company does not undertake to update any forward-lo oking statements or information except as may be re quired by

applicable securities laws.

Neither TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the

adequacy or accuracy of this release.