Prominex Re-Appoints Officers and Grants Stock Options to Independent Directors

Prominex Resource Corp. (TSX VENTURE:PXR) announces that the directors
re-elected Gordon Barron as president and CEO and Allan Innes as CFO and
Secretary of the Company following the Annual General Meeting held on July 6,
2012. The Audit Committee is comprised of Chairman Dr. David Stirling and
members Mr. Gordon MacNiel and Ms. Liliana Hartwig. The Compensation Committee
is comprised of Chairman, Mr. Gordon MacNiel, and member Dr. David Stirling. The
Audit and Compensation Committees are comprised of independent directors.


The Board of Directors approved the grant of 1,200,000 stock options to the
independent directors of the Company. Each option is exercisable for one common
share of Prominex Resource Corp. for a period of five years from the date of
grant at an exercise price of $0.10. All other terms and conditions of the
options are in accordance with the Company's Stock Option Plan.


ON BEHALF OF THE BOARD OF DIRECTORS

Gordon Barron, President and CEO

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