Torex Gold Resources Inc. (the "Company" or "Torex") (TSX:TXG)(TSX:TXG.WT.A) is pleased to announce the results of its 2013 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 19, 2013.

At the Meeting, all director nominees listed in the Company's management information circular dated May 10, 2013 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:


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Director              Vote type         Number of Votes  Percentage of Votes
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Fred Stanford         For                   365,695,824                91.78
                      Withheld               32,743,442                 8.22
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Michael Murphy        For                   365,518,780                91.74
                      Withheld               32,920,486                 8.26
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A. Terrance MacGibbon For                   398,408,469                99.99
                      Withheld                   30,797                 0.01
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David Fennell         For                   246,171,750                61.78
                      Withheld              152,267,516                38.22
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James Crombie         For                   255,222,804                64.06
                      Withheld              143,216,462                35.94
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Frank Davis           For                   268,627,202                67.42
                      Withheld              129,812,064                32.58
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Andrew Adams          For                   358,500,870                89.98
                      Withheld               39,938,396                10.02
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In addition, at the Meeting, shareholders reappointed KPMG LLP, Chartered Accountants, as auditors of the Company, and ratified and confirmed the adoption of amendments to the Company's By-Law No. 1 to add an advance notice requirement for nominations of directors by shareholders in certain circumstances.

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

Torex is a well-funded, growth-oriented, Canadian-based resource company engaged in the exploration and development of precious metal resources with a focus on gold. It owns 100% of the Morelos Gold Project, which is located 180 kilometres southwest of Mexico City in the highly prospective Guerrero Gold Belt. Torex is aggressively exploring within its property to identify a pipeline of additional future economic deposits. The project covers an area of 29,000ha of which more than 75% remains unexplored.

Contacts: Torex Gold Resources Inc. Fred Stanford President and CEO (647) 260-1502fred.stanford@torexgold.com Torex Gold Resources Inc. Gabriela Sanchez Vice President Investor Relations (647) 260-1503gabriela.sanchez@torexgold.com

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