EPZ Esperanza Resources Corp.

NOT FOR DISTRIBUTION TO THE UNITED STATES NEWSWIRE SERVICES OR DISSEMINATION IN
THE UNITED STATES


Esperanza Resources Corp. (TSX VENTURE:EPZ) ("Esperanza" or the "Company") is
pleased to announce that all matters of business were approved at the Company's
2012 Annual General Meeting held on June 12, 2012.


Shareholders approved the election of the Board of Directors consisting of Greg
Smith, William Pincus, Brian Bayley, Andrew Swarthout and Marcel de Groot; the
appointment of De Visser Gray as the Company's auditor for the ensuing year; the
proposed amendments to the Company's stock option plan; and the adoption of the
Company's restricted share unit plan.


In addition, the Board of Directors has approved the granting of options to
purchase 2,800,000 common shares of the Company (the "Options"). The Options
have a five-year term and an exercise price of $1.25 per share. The Options are
being granted pursuant to the Company's amended stock option plan and have been
issued to officers, directors and employees of the Company. 


The Company also issued 3,225,000 restricted share units (the "RSUs") to
executive management pursuant to the Company's restricted share unit plan. The
RSUs vest one-third each year for three years.


About Esperanza Resources Corp.

Esperanza is focused on advancing the development of its principal property, the
wholly-owned Cerro Jumil gold project in Morelos State, Mexico.


SAFE HARBOUR: Some statements in this release are forward-looking in nature. The
United States Private Securities Litigation Reform Act of 1995 provides a "safe
harbour" for certain forward-looking statements. Such statements include
statements as to the exercise and vesting of the Options and RSUs. 


The forward-looking statements involve risks and uncertainties and other factors
that could cause actual results to differ materially, including the vesting of
the stock options and restricted share units. Please refer to a discussion of
some of these and other risk factors in Esperanza Resources Corp.'s Form 20-F
filed with the U.S. Securities and Exchange Commission. The forward-looking
statements contained in this document constitute managements' current estimates
as of the date of this release with respect to the matters covered herein.
Esperanza Resources Corp. expects that these forward-looking statements will
change as new information is received and that actual results will vary,
possibly in material ways. Forward-looking statements are based on the beliefs,
expectations and opinions of management on the date the statements are made, and
the company does not assume any obligation to update forward-looking statements
if circumstances or management's beliefs, expectations or opinions should
change. For these reasons, investors should not place undue reliance on
forward-looking statements. 


We advise U.S. investors that while such terms are recognized and permitted
under Canadian regulations, the SEC does not recognize them. U.S. investors are
cautioned not to assume that any part or all of the mineral deposits in the
measured and indicated categories will be converted into reserves.


This news release does not constitute an offer to sell or a solicitation of an
offer to buy any of the securities in the United States of America. The
securities have not been and will not be registered under the United States
Securities Act of 1933 (the "U.S. Securities Act") or any state securities laws
and may not be offered or sold within the United States or to U.S. Persons (as
defined in the U.S. Securities Act) unless registered under the U.S. Securities
Act and applicable state securities laws, or an exemption from such registration
is available.

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