AXM AXMIN INC

AXMIN Inc. (TSX VENTURE:AXM) ("AXMIN" or the "Company") is pleased to report
that at the Special Meeting of Shareholders held today, the Company's
shareholders voted overwhelmingly in favour of the resolution (the "Control
Person Resolution") approving the creation of a new Control Person (as defined
under the TSX Venture Exchange Corporate Finance Manual), being Dickson
Resources Limited ("Dickson"), who upon closing of the previously disclosed
private placement (the "Offering"), will own 41.3% of the common shares of the
Company. It is a condition of closing of the second tranche of the Offering that
AXMIN obtain shareholder approval of the Control Person Resolution. The second
tranche of the Offering is anticipated to close on May 24, 2013. 


The voting results in respect of the Control Person Resolution were as follows: 



--  Votes cast by common shareholders included 21,104,103 votes FOR,
    representing 98.66% of votes cast and 287,128 votes AGAINST representing
    1.34% of votes cast. 



President and CEO of AXMIN, Mr. George Roach, comments, "We are pleased that our
shareholders have supported the transaction with Dickson and it reaffirms
management's belief that Dickson has both the financial resources and extensive
international mining expertise to ensure that the Passendro Gold mine is
developed." 


About Dickson:

Dickson Resources Limited is an international private resources firm backed by
the private capital of its founders. The company is a BVI registered company
headquartered in Hong Kong. Having a team of geological and financial experts,
Dickson is committed to investing internationally in the exploration and mining
of natural resources. Meanwhile Dickson's scope of business reaches beyond the
mining sector to international trade, marketing and advisory services which are
all part of its business expertise.


About AXMIN:

AXMIN is a Canadian exploration and development company with a strong focus on
central and West Africa. AXMIN has projects in Central African Republic,
Mozambique and Senegal. AXMIN is positioned to grow in value as it progresses
its Passendro Gold Project towards development and builds on its project
pipeline focusing on transitioning from an explorer to producer. For more
information regarding AXMIN visit our website at www.axmininc.com.


This press release includes certain "Forward-Looking Statements." All
statements, other than statements of historical fact included herein, including
without limitation, statements regarding future plans and objectives of AXMIN;
and statements regarding the ability to develop and achieve production at
Passendro are forward-looking statements that involve various risks and
uncertainties.


There can be no assurance that such statements will prove to be accurate and
actual results and future events could differ materially from those anticipated
in such statements. Important factors that could cause actual results to differ
materially from AXMIN's expectations have been disclosed under the heading "Risk
Factors" and elsewhere in AXMIN's documents filed from time-to-time with the TSX
Venture Exchange and other regulatory authorities. AXMIN disclaims any intention
or obligation to update or revise any forward-looking statements whether
resulting from new information, future events or otherwise, except as required
by applicable law.


FOR FURTHER INFORMATION PLEASE CONTACT: 
AXMIN Inc.
George Roach
President & CEO
Direct: +44 779 626 3999


AXMIN Inc.
Judy Webster
Vice President Investor Relations
416 368 0993 ext 221
ir@axmininc.com
www.axmininc.com

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