Result of AGM & Change of Adviser

RNS Number : 6466P

URU Metals Limited

29 October 2012

URU Metals Limited

("URU" or "the Company")

Result of Annual General Meeting and

Change of Adviser

URU Metals Limited, (AIM: URU), the base metals and uranium explorer and development company, held its Annual General Meeting on 26 October 2012 and is pleased to confirm that all resolutions proposed to shareholders were duly passed.

The Company is also pleased to announce that it has appointed S.P.Angel Corporate Finance LLP as its Nominated Adviser and joint broker with immediate effect.

Contact details:

URU Metals Limited

Roger Lemaitre, CEO, Director

+ 1 416 892 2870

S.P. Angel Corporate Finance (Nominated Adviser and Joint Broker)

Ewan Leggat / Laura Littley

+ 44 207 463 2260

Daniel Stewart & Company Plc (Joint Broker)

Antony Legge

+ 44 207 776 6590

Ribeiro Communications

Ana Ribeiro