Augyva Mining Resources Inc. announced at the annual general and special meeting of shareholders held on August 29, 2012, the shareholders elected the incumbent management nominees, Messrs. Farhad Abasov, Kuldeep Billan, Sandy C.K. Chim, Peter R. Jones, John Knowles, C. Nigel Lees and Michael R Skutezky, to serve as directors of the Company for the ensuing year. Following the Meeting, the board of directors elected Mr. Peter R. Jones as Chairman of the board and confirmed his ongoing role as Interim CEO of the Company.

Mr. Jeffrey Sherman will be stepping down as CFO of the company, effective the end of September 2012.