Abitibi Royalties Inc. (TSX VENTURE:RZZ) (hereinafter "Abitibi Royalties" or the
"Company") announces the results of its Annual General Meeting of Shareholders
(the "Meeting") held on June 12, 2013, in Montreal, Quebec. At the Meeting,
shareholders approved all resolutions put before them by management, including
the election of all director nominees, the appointment of the auditor, and the
approval of the previously adopted stock option incentive plan, as required
annually by the policies of the TSX Venture Exchange.


Each of Messieurs Glenn J. Mullan, Andrew T. Pepper, Chad Williams, and Dr. C.
Jens Zinke shall service the Company as directors until the next annual general
meeting of shareholders. Messrs. Williams, Pepper, and Zinke are considered to
be independent.


About Abitibi Royalties Inc.: Abitibi Royalties holds 100% interest in the Luc
Bourdon and Bourdon West Prospects in Ontario and a 30% free-carried interest in
the Malartic CHL Property near Val-d'Or, Quebec which is the object of a joint
venture with Osisko Mining Corp. ("Osisko"). In addition, the Company holds a 2%
net smelter royalty interest in one additional claim held by Osisko, and may
acquire and generate other property and royalty interests.


Forward Looking Statements:

This news release contains certain statements that may be deemed
"forward-looking statements. Forward looking statements are statements that are
not historical facts and are generally, but not always, identified by the words
"expects", "plans", "anticipates", "believes", "intends", "estimates",
"projects", "potential" and similar expressions, or that events or conditions
"will", "would", "may", "could" or "should" occur. Although the Company believes
the expectations expressed in such forward-looking statements are based on
reasonable assumptions, such statements are not guarantees of future performance
and actual results or realities may differ materially from those in forward
looking statements. Forward looking statements are based on the beliefs,
estimates and opinions of the Company's management on the date the statements
are made. Except as required by law, the Company undertakes no obligation to
update these forward-looking statements in the event that management's beliefs,
estimates or opinions, or other factors, should change. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Abitibi Royalties Inc.
Glenn J. Mullan
President
819-824-2808, x 204
glenn.mullan@goldenvalleymines.com

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