AuRo Resources Corp. (TSX VENTURE:ARU)(FRANKFURT:NXP3) - 

The Company wishes to announce that yesterday, at the annual general and special
meeting of shareholders of the Company (the "AGM"), the shareholders elected
Cyrus Driver, Dr. Antony Harwood, Scott McLean and Peter Tegart as directors of
the Company. The new directors are successful businessmen with significant
experience in geological exploration and mine development, and possess strong
skills in business management, capital markets, finance and accounting. The new
directors wish to thank shareholders for their support.


At the AGM, the shareholders of the Company approved a stock option plan and a
consolidation of shares of the Company on up to a ten to one basis, or such
lower ratio as determined by the directors. The shareholders also appointed BDO
Canada LLP, Chartered Accountants as auditor of the Company for the ensuing year
at a remuneration to be fixed by the directors.


The Company also announces that the litigation commenced against the Company and
several of its former directors by a concerned shareholder has been withdrawn.


The new directors acknowledge the former directors' participation and effort in
managing the Company and wish to thank them for their assistance and cooperation
in assuring a smooth transition. The cooperative transition will be conducive to
assuring a successful positive change for the Company.


About AuRo Resources Corp.

AuRo Resources Corp. is a mineral exploration company with major land positions
in two of Colombia's leading gold camps. The Company holds property interests in
three of the country's most prolific gold regions in Antioquia, Tolima-Quindio,
and Santander-Norte de Santander. AuRo shares trade on the TSX Venture Exchange
under the symbol ARU. For further information please visit
www.auroresources.com.


On Behalf of AuRo Resources Corp.

Peter Tegart, Director


FOR FURTHER INFORMATION PLEASE CONTACT: 
AuRo Resources Corp.
Peter Tegart
ptegart.auro@gmail.com
www.auroresources.com
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