MGP

Mega Precious Metals Inc. (TSX VENTURE:MGP) ("Mega" or the "Company") is pleased
to announce the results of the 2014 Annual Meeting of Shareholders (the
"Meeting") held in Thunder Bay, Ontario today. 


As proposed by the Company, six director nominees set out in the management
information circular dated May 23, 2014 were elected as directors of the Company
for the ensuing year. The directors are Mario Stifano (Chairman), Ewan Downie,
Abraham Drost, Glen Kuntz, Richard Patricio and Michael Sweatman.


Shareholders appointed Grant Thornton LLP as auditors of the Company and
approved the company stock option plan.


Daniel Racine did not stand for re-election as a director of the Company due to
his increased work commitments. The board of the directors would like to thank
Mr. Racine for his contribution to the Company and wish him well in his future
endeavours. 


In addition, the Company has granted options pursuant to its stock option plan
to acquire an aggregate of 2,400,000 common shares, subject to regulatory
approval, in the annual grant to directors, employees, officers, investor
relations consultants and other consultants of the Company. The options are
exercisable at a price of $0.115 per share and expire on June 26, 2019. 


Investor Relations 

Mega Precious Metals is pleased to announce that further to the October 16, 2013
press release it has continued to retain the services of Nicole Marchand to
assist with Investor Relations activities. Ms. Marchand is engaged with an
initial term of 6 months at a rate of $4,000 per month plus applicable expenses.


Mega Precious Metals Inc. is a leading Canadian-based exploration company with a
high quality pipeline of projects located in the mining friendly jurisdictions
of Manitoba, Northwestern Ontario and Nunavut. The Company's significant
portfolio includes the flagship Monument Bay Gold Tungsten Project in NE
Manitoba as well as the N. Madsen Gold Project in the prolific gold mining
district of Red Lake, Ontario. Mega has established a record of delivering rapid
growth through their focused and low cost approach to exploration and resource
development. The Company's common shares trade on the TSX Venture Exchange under
the symbol MGP.


For further information and presentation material, please review the Mega
website at www.megapmi.com. 


Forward-looking Information

Certain statements in this press release contain information that may constitute
forward-looking information under applicable Canadian securities legislation.
These forward-looking statements represent management's best judgment based on
current facts and assumptions that management considers reasonable. The Company
makes no representation that reasonable business people in possession of the
same information would reach the same conclusions. These forward-looking
statements involve known and unknown risks, uncertainties and other factors
which may cause the actual results, performance or achievements of the Company
to be materially different from any future results, performance or achievements
expressed or implied by the forward-looking statements. These risks and
uncertainties include, but are not limited to, the strength of the global
economy, fluctuations in the price of gold and operational, funding and
liquidity risks. Readers should not place undue reliance on forward-looking
statements. More information about risks and uncertainties affecting the Company
and its business is available in the Company's filings which are posted on SEDAR
at www.sedar.com. The Company does not intend, and does not assume any
obligation, to update these forward-looking statements or to update the reasons
why actual results could differ from such information unless required by law.


Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Mega Precious Metals Inc.
Glen Kuntz, P.Geo.
President, Chief Executive Officer & Director
807-766-3380 or TF: 877-592-3380
info@megapmi.com
www.megapmi.com

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