Notice of AGM

Bacanora Minerals Ltd.

("Bacanora" or the "Company")

Annual General and Special Meeting

Bacanora, the London and Canadian listed (AIM: BCN and TSX-V: BCN) lithium and borates company focussed on Mexico, announces that it has today sent to shareholders a notice of an Annual General and Special Meeting ("Meeting") of the Company, to be held on Friday 12 June 2015 at 10:00 a.m. (Calgary time) (5:00 p.m. London time) at the Xchange Conference Centre, Main Floor, 639 - 5th Avenue S.W., Calgary, Alberta.

The notice of the Meeting and accompanying documentation will shortly be available on the Company's website at www.bacanoraminerals.com.

**ENDS**

For further information please visit www.bacanoraminerals.com or contact:

ABOUT BACANORA:

Bacanora is a Canadian and London listed minerals explorer (TSX-V: BCN and AIM: BCN). The Company explores and develops industrial mineral projects, with a primary focus on lithium and borates. The Company's operations are based in Hermosillo in northern Mexico and it currently has two significant projects under development in the state of Sonora. The two main assets of Bacanora are:

· The Sonora Lithium Project, which covers ten mining concession areas in North East Sonora state. The Company, through drilling work to date, has established a National Instrument 43-101 - Standards of Disclosure for Mineral Projects ("NI 43-101") compliant Indicated Resource of 3.28 million tonnes ("mt") of lithium carbonate equivalent at a 2,000 ppm cut-off grade; and

· The Magdalena Borate Project in Sonora state, Mexico, where the Company's main borate zone, El Cajon, has a NI 43-101 compliant Indicated Resource of 1.17 mt of B2O3, at an eight per cent. cut-off grade. The Company has completed a number of measures to determine the geological and commercial potential of the project and is undertaking a pre-feasibility exercise to determine the economic benefit of developing the mine and constructing a processing plant on site in order to become a supplier of boric acid.