6 August 2015

AURUM MINING PLC

("Aurum" or the "Company")

Result of Annual General Meeting

Aurum Mining plc (AIM: AUR), the Spanish focused gold and tungsten explorer, announces that at the Company's Annual General Meeting held on 6 August 2015, all resolutions put to the meeting were duly passed.

Notes to Editors:

Aurum Mining is an AIM listed exploration and development company focused on its highly prospective portfolio of gold and tungsten assets in North West Spain.

Gold

Through its joint venture agreement with Ormonde Mining plc (AIM: ORM), Aurum currently has a 58% interest in the Pino de Oro project in Zamora Province and a 53% interest in the Peralonso and Cabeza projects in Salamanca Province.

Tungsten

Aurum's 20% owned Morille Tungsten project is located approximately 15km south west of Salamanca in North West Spain and covers an area of 5,796 hectares. The permit area is a 'brownfield' site with historical data indicating production from the site of high quality tungsten concentrates.