Auriga Gold Corp. (TSX VENTURE:AIA) ("Auriga Gold" or the "Company") is pleased
to report all matters placed before the shareholders at its Annual Special
Meeting, held Friday September 28, 2012 at the Toronto Board of Trade, were
approved:




--  the board of directors consists of Brian Robertson, P.Eng., Chris Irwin,
    LL.B., James D.A. White and Gorden Glenn; 
--  McGovern, Hurley and Cunningham LLC is reappointed as auditors; and, 
--  the Stock Option Plan is approved. 



Gorden Glenn, Auriga Gold Interim President and CEO commented, "We are thankful
for the ongoing support of our shareholders and continue efforts to further
de-risk the Maverick Gold Project, toward our stated goal of achieving gold
production in H2 2013. We will provide an update on our development strategy
shortly."


About Auriga Gold

Auriga Gold Corp. is a Canadian gold development and exploration company focused
on developing its 100%-owned Maverick Gold Project and expanding gold resources
on its PL and Nokomis deposits (the "Maverick Gold Project"). During Q4 2012,
the Company is planning to update and expand the current 43-101 compliant
resource at the Maverick Gold Project, initiate a Pre-Feasibility study that
will include detailed engineering and development plans and expand upon our
earlier (February 2012) positive Preliminary Economic Assessment, all toward
achieving our stated goal of re-starting gold production in H2 2013. The
Maverick Gold Project benefits from considerable existing infrastructure,
including a 1,000 tpd flotation mill and approximately 7000 metres of existing
underground development to a depth of 135 metres. The property has year round
road and rail access and is located close to the full-service mining community
of Flin Flon, Manitoba. To view our resource development plans, please see
www.aurigagold.ca/s/maverickgold.asp. To view current images of the property and
mill, please see www.aurigagold.ca/s/photogallery.asp


This news release contains "forward-looking information" within the meaning of
applicable Canadian securities legislation. Forward-looking information
includes, but is not limited to, information with respect to the closing of the
second tranche of the private placement financings, TSX Venture Exchange
approval, use of proceeds and the future develop the Maverick Gold property.
Generally, forward-looking information can be identified by the use of
forward-looking terminology such as "plans", "expects", or "does not expect",
"is expected", "budget", "scheduled", "estimates", "forecasts", "intends",
"anticipates", or "does not anticipate", or "believes" or variations of such
words and phrases or state that certain actions, events or results "may",
"could", "would", "might", or "will be taken", "occur", or "be achieved".
Forward-looking information is based on the opinions and estimates of management
at the date the information is made, and is based on a number of assumptions and
is subject to known and unknown risks, uncertainties and other factors that may
cause the actual results, level of activity, performance or achievements of the
Company to be materially different from those expressed or implied by such
forward-looking information, including risks associated with the exploration,
development and mining such as economic factors as they effect exploration,
future commodity prices, changes in foreign exchange and interest rates, actual
results of current exploration activities, government regulation, political or
economic developments, environmental risks, permitting timelines, capital
expenditures, operating or technical difficulties in connection with development
activities, employee relations, the speculative nature of gold exploration and
development, including the risks of diminishing quantities of grades of
reserves, contests over title to properties, and changes in project parameters
as plans continue to be refined as well as those risk factors discussed in the
Company's Management's Discussion and Analysis for the Three and Nine Months
ended December 31, 2011, available on www.sedar.com. Although Auriga Gold has
attempted to identify important factors that could cause actual results to
differ materially from those contained in forward-looking information, there may
be other factors that cause results not to be as anticipated, estimated or
intended. There can be no assurance that such information will prove to be
accurate, as actual results and future events could differ materially from those
anticipated in such information. Accordingly, readers should not place undue
reliance on forward-looking information. Auriga Gold does not undertake to
update any forward-looking information, except in accordance with applicable
securities laws.


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