Torex Gold Resources Inc. (the "Company" or "Torex") (TSX:TXG)(TSX:TXG.WT)
announced that it has entered into a shareholder rights plan agreement to
ensure, to the extent possible, that all shareholders of Torex are treated
fairly in connection with any take-over bid for Torex. The rights plan was not
adopted in response to any specific proposal or intention to acquire control of
Torex. The rights plan has been approved by the Toronto Stock Exchange and is
conditional upon shareholders ratification at the annual and special meeting of
shareholders of Torex, scheduled to be held on June 26, 2014.


Under the term of the rights plan, one right has been issued with respect to
each common share of Torex issued and outstanding as of May 21, 2014 and one
right will also be issued and will attach to each common share subsequently
issued. These rights will become exercisable only when a person, including any
party related to it, acquires or attempts to acquire 20 percent or more of
Torex's outstanding common shares without complying with the "Permitted Bid"
provisions of the rights plan, or without approval of Torex's board of
directors. Should such an acquisition occur or be announced, each right would,
upon exercise, entitle a rights holder, other than the acquiring person and
related persons, to purchase common shares of Torex at a 50% discount to the
market price at the time. Under the rights plan, a Permitted Bid is a bid which
is made to all holders of the shares and which is open for acceptance for not
less than 60 days.


About Torex

Torex is a growth-oriented, Canadian-based resource company engaged in the
exploration and development of precious metal resources with a focus on gold. It
owns 100% of the Morelos Gold Property, which is located 180 kilometres
southwest of Mexico City in the highly prospective Morelos Gold Belt. Torex is
currently constructing its El Limon - Guajes Project and continues to explore
within its property to identify a pipeline of additional future economic
deposits. The property covers an area of 29,000ha of which more than 75% remains
unexplored.


CAUTIONARY NOTE REGARDING FORWARD LOOKING STATEMENTS

This press release contains "forward looking statements" and "forward-looking
information" within the meaning of applicable Canadian securities legislation.
Forward-looking information includes, but is not limited to, information with
respect to shareholder ratification of the rights plan, and the future
exploration and development plans concerning the Morelos Gold Property.
Generally, forward-looking information can be identified by the use of
forward-looking terminology such as "plans", "expects", "estimates", "intends",
"anticipates" 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 reasonable assumptions, estimates, analysis and opinions of management
made at the date that such statements are made. Forward-looking information 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 the risk factors disclosed elsewhere in
the Company's public disclosure. Accordingly, readers should not place undue
reliance on forward-looking information. The forward-looking information
contained herein is presented for the purposes of assisting investors in
understanding the Company's plans and objectives and may not be appropriate for
other purposes. The Company does not undertake to update any forward-looking
information, except in accordance with applicable securities laws.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Torex Gold Resources Inc.
Fred Stanford
President and CEO
(647) 260-1502
fred.stanford@torexgold.com


Torex Gold Resources Inc.
Gabriela Sanchez
Vice President Investor Relations
(647) 260-1503
gabriela.sanchez@torexgold.com

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