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Orsu Metals (OSU)

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Friday 28 June, 2013

Orsu Metals

Annual Shareholders' Meeting Statement



FOR:  ORSU METALS CORPORATION

TSX, AIM SYMBOL:  OSU

June 28, 2013

Annual Shareholders' Meeting Statement

LONDON, UNITED KINGDOM--(Marketwired - June 28, 2013) - The directors of Orsu Metals Corporation ("Orsu" or the
"Company") (TSX:OSU)(AIM:OSU), the London-based base and precious metals exploration and development company, are
pleased to announce that shareholders approved all resolutions at the annual meeting of shareholders held at 11 a.m.
(London time) on June 28, 2013. The detailed results of the vote for the election of directors are set out below.

On a vote conducted by ballot, each of the six nominees proposed by management was elected as a director of the Company:

                                     % of votes                  % of votes
Nominee                   Votes for        cast  Votes withheld        cast
Dr Sergey V Kurzin       58,572,365      100.00           2,768        0.00
Dr Alexander S
 Yakubchuk               58,572,265      100.00           2,868        0.00
Mr Mark Corra            47,210,172       80.60      11,364,961       19.40
Mr Massimo Carello       47,220,072       80.61      11,355,061       19.39
Mr Tim Hanford           48,288,595       82.44      10,286,538       17.56
Mr David Rhodes          57,504,442       98.17       1,070,691        1.83

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FOR FURTHER INFORMATION PLEASE CONTACT:

Orsu Metals Corporation
Kevin Denham
Chief Financial Officer and Company Secretary
+44 (0) 20 7518 3999
www.orsumetals.com

OR

Canaccord Genuity Limited
Andrew Chubb / Ryan Gaffney
+44 (0) 20 7523 8000

OR

Vanguard Shareholder Solutions
+1 604 608 0824

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Orsu Metals Corporation

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