Aguila American Gold Limited announced that at its Annual General Meeting held November 7, 2012, shareholders elected Messrs. John Huguet, Nick DeMare, John Bortnak, Dusan Berka, Christopher Verrico and Blair Way as directors of the company. At a directors meeting held after the AGM, the directors appointed Mr. John Huguet as Chairman, Mr. Blair Way as President and Chief Executive Officer, Mr. Nick DeMare as Chief Financial Officer and Corporate Secretary and Mr. James McCrea as Vice-President, Exploration.

Blair was most recently, Vice President, Project Director, member of the Executive Management Team, reporting to the CEO of Ventana Gold's LaBodega project in Colombia.