Euromax Resources Ltd. 24 June 2014 (TSX VENTURE:EOX) ("Euromax" or the
"Company") is pleased to report that all resolutions proposed, as set out in the
Notice of Meeting dated 22 May 2014, have been duly passed at its Annual General
& Special Meeting held in Skopje, Macedonia today, 24 June 2014. 


The Board wishes to express its thanks to all shareholders for their support.

About Euromax Resources Ltd. 

Euromax is a Canadian exploration and development Company with gold and base
metal assets in Macedonia and Serbia and an exploration services company in
Bulgaria. We are focused on developing mineral resources in Southeastern Europe,
with the objective of becoming a world-class mining company in the region. Our
strength lies in our corporate and local management and technical expertise in
Macedonia, Bulgaria and Serbia. 


Neither 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 more information, please visit www.euromaxresources.com.

FOR FURTHER INFORMATION PLEASE CONTACT: 
Euromax Resources Ltd.
Steve Sharpe
President & CEO
+44 (0)20 3667 2970
ssharpe@euromaxresources.co.uk


Euromax Resources Ltd.
Karen Coke
Investor Relations Manager
+44 (0)20 3667 2970
kcoke@euromaxresources.co.uk


Euromax Resources Ltd.
Tom Panoulias
N. American Representative
+1 416 294 5649
tpanoulias@euromaxresources.co.uk
www.euromaxresources.com


Buchanan
Bobby Morse
+44 (0)20 7466 5000
bobbym@buchanan.uk.com


Buchanan
Louise Mason
+44 (0)20 7466 5000
louisem@buchanan.uk.com
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