Galore Resources Inc. (TSX VENTURE:GRI) (the "Company"). Further to its news
release of August 9, 2012, wherein the Company announced a proposal to apply to
further extend the expiry date of share purchase warrants (originally issued in
connection with a non-brokered private placement completed in August, 2009, to
purchase up to 2,479,412 common shares), the Company has now determined that it
will not be proceeding with the extension.


The Company also announces that Mr. Allan Fabbro has tendered his resignation
from the Company's Board of Directors due to increasing commitments with other
business endeavors. The Company and its Board wish to thank Mr. Fabbro for his
input and participation during his term as a director. Mr. Fabbro will continue
to assist Galore on the Company's Advisory Board.


Galore Resources is a British Columbia-based exploration company focused on the
acquisition and exploration for promising deposits in Mexico and British
Columbia. 


Michael McMillan, Chief Executive Officer

For progress updates and queries on Galore Resources Inc. (TSX VENTURE:GRI)
visit www.galoreresources.com.


Cautionary Note Regarding Forward-Looking Information: The Company expressly
warns readers not to rely on the information herein for investment or other
related purposes. Accordingly, any use of this information is at your own risk
and without liability to the company. The information contained herein is not,
and under no circumstances is to be construed as either a public or a private
offer or solicitation to purchase securities in the capital stock of Galore
Resources Inc. The reader is referred to his/her professional investment advisor
regarding investment or related decisions respecting the securities of the
company. No securities commission or similar regulatory authority has passed on
the merits of or reviewed the information contained herein.
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