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Marketwired
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Prominex Announces Results of Annual General and Special Meeting

VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 07/06/12 -- Prominex Resource Corp. (TSX VENTURE: PXR) announces the re-election of all management nominees as directors at the Company's Annual General and Special Meeting held in Vancouver, BC, on July 6th, 2012. Grant Thornton, Chartered Accountants of St. John's, NL, were reappointed as the auditor and all resolutions on the agenda were ratified. There were 16,866,913 shares represented by proxy or 27.06% of the 62,320,890 issued and outstanding shares on the record date of June 1, 2012. The following sets forth a brief description of each matter, which was voted upon at the Meeting and the outcome of the vote.

------------------------------------------------------------------------
                                                                      Votes
                                                                    Against
                                                                         or
                                                         Votes For Withheld
   Description of                           Outcome of     (Ballot  (Ballot
   Matter                                   Vote              Only)    Only)
---------------------------------------------------------------------------
1. Fix the number of directors to be        Resolution
   elected at the Meeting at five (5)       approved    16,866,913      nil
---------------------------------------------------------------------------
2. To elect the following nominees to serve
   as directors of Prominex for the ensuing
   year, or until their successors are duly
   elected or appointed,

      Gordon Barron                         Elected     16,340,607   21,500
      Allan Innes                           Elected     16,340,607   21,500
      Dr. David Stirling                    Elected     16,340,607   21,500
      Gordon MacNiel                        Elected     16,340,607   21,500
      Liliana Hartwig                       Elected     16,340,607   21,500

---------------------------------------------------------------------------
3. To approve the appointment of Grant
   Thornton LLP. Chartered Accountants      Appointed   16,340,607   21,500
---------------------------------------------------------------------------
4. To approve and adopt the ordinary        Resolution
   resolution in relation to the approval   Approved    16,866,913      nil
   of the rolling stock option plan of
   Prominex
---------------------------------------------------------------------------

ON BEHALF OF THE BOARD OF DIRECTORS

Gordon Barron, President and CEO

Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this release, and no securities regulatory authority has approved or disapproved of the contents of this release.

Contacts:
Prominex Resource Corp.
Gordon Barron
1.604.566.1094
www.prominex.ca

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