Result of AGM

Ortac Resources Ltd / Epic: OTC / Market: AIM / Sector: Mining & Exploration

Ortac Resources Limited ('Ortac' or 'the Company')

Result of AGM

5 September 2013

Ortac Resources Ltd, the AIM listed exploration and development company focused on natural resource projects in Europe, held its Annual General Meeting today and all resolutions were duly passed.

**ENDS**

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

Vassilios Carellas Ortac Resources Ltd Tel: +44 (0) 20 7389 9050

Charles Wood Ortac Resources Ltd Tel: +44 (0) 20 7389 9050

Stewart Dickson Cantor Fitzgerald Europe Tel: +44 (0) 20 7894 7000

Catherine Leftley Cantor Fitzgerald Europe Tel: +44 (0) 20 7894 7000

Jeremy Stephenson Cantor Fitzgerald Europe Tel: +44 (0) 20 7894 7000

Caspar Shand-Kydd RFC Ambrian Limited Tel: +44 (0) 20 3440 6800

Jen Boorer RFC Ambrian Limited Tel: +44 (0) 20 3440 6800