Result of AGM

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

7 September 2011

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

Result of Annual General Meeting

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

**ENDS**

Notes:

Ortac Resources Limited is an AIM listed exploration and development company focussed on natural resource projects projects in Europe. Its focus is on the Carpatho Balkan Metallogenic Belt, initially the Central Slovakian Volcanic Field.

The Company has a current JORC compliant resource of 1.1Moz of gold equivalent from its Kremnica Gold Project in Slovakia, and a preliminary scoping study on the project is currently being finalised ahead of release in H2 2011. The Company's objective is to complete a definitive feasibility study and environmental impact assessment with a view of bringing the Kremnica Gold Project into production.

The Company's strategy is to utilise its highly experienced board and management team and its solid foothold in Central Europe to consolidate additional precious metal development opportunities to build shareholder value.