Solitaire Minerals Corp. (TSX VENTURE:SLT) (Solitaire) held its annual general
meeting on December 19, 2011. All agenda items, as outlined in the circular,
were approved and all company directors as presented were elected.


At the AGM, Dave Bissoondatt was appointed to the board of directors, replacing
Peter Dickie. Mr. Bissoondatt has over 20 years of experience in business and
the capital markets. The Company would like to thank Mr. Dickie for all his
contributions to date. 


About Solitaire Minerals Corp. 

Solitaire Minerals Corp. (TSX VENTURE:SLT) is a diversified Junior Canadian
Mineral Exploration Company with a specific focus on precious and base metal
properties in North America. 


For additional information please contact Solitaire Minerals Corp. or visit
www.solitaireminerals.com.


On Behalf of the Board of Directors 

SOLITAIRE MINERALS CORP.

Charles Desjardins, President and Director

Cautionary note:

This report contains forward looking statements. Resource estimates, unless
specifically noted, are considered speculative. Any and all other resource or
reserve estimates are historical in nature, and should not be relied upon. By
their nature, forward looking statements involve risk and uncertainties because
they relate to events and depend on factors that will or may occur in the
future. Actual results may vary depending upon exploration activities, industry
production, commodity demand and pricing, currency exchange rates, and, but not
limited to, general economic factors. Cautionary Note to US investors: The U.S.
Securities and Exchange Commission specifically prohibits the use of certain
terms, such as "reserves" unless such figures are based upon actual production
or formation tests and can be shown to be economically and legally producible
under existing economic and operating conditions.
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