Prominex Announces Results of Annual General Meeting

Prominex Resource Corp. (TSX VENTURE:PXR) announces the re-election of all
management nominees as directors at the Company's Annual General Meeting held in
Vancouver, BC on October 15, 2013. James Stafford Inc. Chartered Accountants of
Vancouver, BC were reappointed as the auditor and all resolutions on the agenda
were ratified. There were 42,302,047shares represented by proxy or 50.55% of the
83,690,890 issued and outstanding shares on the record date of September 10,
2013. 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
    Description of              Outcome             Votes For       Withheld
    Matter                      of Vote         (Ballot Only)  (Ballot Only)
----------------------------------------------------------------------------
1   Fix the number of directors Resolution         41,426,747        875,300
    to be elected at the        approved                                    
    Meeting at four (4)                                                     
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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            42,289,247         12,800
    Dr. David Stirling          Elected            42,289,247         12,800
    Gordon MacNiel              Elected            41,443,247        858,800
    Liliana Hartwig             Elected            42,289,247         12,800
----------------------------------------------------------------------------
3   To approve the appointment  Appointed          41,456,047        846,000
    of James Stafford Inc.                                                  
    Chartered Accountants                                                   
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4.  To approve and adopt the    Resolution         41,421,747        880,300
    ordinary resolution in      Approved                                    
    relation to the approval of                                             
    the rolling stock option                                                
    plan of Prominex                                                        
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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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Prominex Resource Corp.
Gordon Barron
1.604.566.1094
www.prominex.ca

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