All Resolutions Passed at Euromax Annual General & Special Meeting


VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 9, 2013) - Euromax Resources Ltd. (TSX VENTURE:EOX) (OTCQX:EOXFF): ("Euromax" or the "Company") is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated 5 April 2013, have been duly passed at its Annual General & Special Meeting held in Vancouver on 8 May 2013.

The Board wishes to express its thanks to all shareholders for their support.

About Euromax Resources Ltd.

Euromax is a Canadian exploration and development company with three gold and base metal assets in Macedonia, Bulgaria and Serbia. We are focused on identifying, acquiring and developing mineral resources in South Eastern Europe with the objective of becoming a world-class mining company in the region. Our strengths are our local staff, knowledge and technical expertise in Bulgaria, Serbia and Macedonia.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contact Information:

Euromax Resources Ltd.
Steve Sharpe
President & CEO
+44 (0)20 3667 2970
ssharpe@euromaxresources.co.uk

Euromax Resources Ltd.
Karen Atchison
Investor Relations Manager
+44 (0)20 3667 2970
katchison@euromaxresources.co.uk

Buchanan
Bobby Morse, Cornelia Browne
+44 (0)20 7466 5000
bobbym@buchanan.uk.com
corneliab@buchanan.uk.com

Torrey Hills
Jim Macdonald
(858) 456 7300
jmacdonald@torreyhillscapital.com