Aurcana Corporation ("Aurcana" or the "Company") (TSX VENTURE:AUN)(OTCQX:AUNFF)
is pleased to announce the results of its Annual and Special Meeting of
Shareholders ("ASM") held on June 25, 2013. 


A total of 30,139,483 shares were represented at the ASM being 51.60% of the
issued and outstanding common shares as of the record date for the ASM.
Shareholders voted in favour of all resolutions and each of the four nominees
proposed as directors were re-elected. Details of the results are as follows:




---------------------------------------------------------------------------
Nominee             Votes For     % For    Votes Withheld        % Withheld
---------------------------------------------------------------------------
Lenic Rodriguez    19,618,449     98.44           311,303              1.56
---------------------------------------------------------------------------
Robert Tweedy      19,712,416     98.91           217,336              1.09
---------------------------------------------------------------------------
Paul Matysek       12,695,790     63.70         7,233,962             36.30
---------------------------------------------------------------------------
Adrian Aguirre     19,653,625     98.61           276,127              1.39
---------------------------------------------------------------------------



The Company's shareholders also approved the re-appointment of
PricewaterhouseCoopers Canada to serve as auditor of the Company for the ensuing
year, the Advance Notice Policy and the Shareholder Rights Plan as set out in
the Company's management information circular dated May 14, 2013 and filed on
SEDAR.


About Aurcana Corporation

Aurcana Corporation is a primary silver producing company with two producing
mines: La Negra Mine in Mexico and Shafter Mine in Texas, US. The Company is in
a position to grow organically from its existing mines in its pursuit to become
an emerging senior silver producer. Aurcana continues to focus on its future
growth.


Corporate

The Company's shares are also traded in the United States on OTCQX under the
symbol "AUNFF". Investors can find current financial disclosure and Real-Time
Level 2 quotes for the Company on www.otcqx.com and www.otcmarkets.com.


ON BEHALF OF THE BOARD OF DIRECTORS OF AURCANA CORPORATION

Lenic Rodriguez, President & CEO

NR-13-21

This news release may include certain forward-looking statements. These
statements are forward-looking statements that involve various risks and
uncertainties. Any statements that express or involve discussions with respect
to predictions, expectations, beliefs, plans, projections, objectives,
assumptions or future events or performance (often, but not always, using words
or phrases such as "expects" or does not expect", "is expected", anticipates" or
"does not anticipate" "plans", "estimates" or "intends" or stating that certain
actions, events or results "may", "could", "would", "might" or "will" be taken,
occur or be achieved) are not statements of historical fact and may be
"forward-looking statements". Forward-looking statements are subject to a
variety of risks and uncertainties which could cause actual events or results to
materially differ from those reflected in the forward-looking statements. 


Actual results may differ materially from results contemplated by the
forward-looking statements. Important factors that could differ materially from
the Company's expectations include, among others, risks related to regulatory
approval. When relying on forward-looking statements to make decisions,
investors and others should carefully consider the foregoing factors and other
uncertainties and should not place undue reliance on such forward-looking
statements. The Company does not undertake to update any forward-looking
statements, oral or written, made by itself or on its behalf, other than as
required pursuant to applicable securities laws. Accordingly, readers should not
place undue reliance on forward-looking statements.


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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Aurcana Corporation
Lenic Rodriguez
President & CEO
(604) 331-9333 or Toll Free: (866) 532-9333


Aurcana Corporation
Catalin Chiloflischi
Corporate Communications Director
(604) 331-9333 or Toll Free: (866) 532-9333
(604) 633-9179 (FAX)
ir@aurcana.com
www.aurcana.com

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