Majescor Resources Inc.

Majescor Resources Inc.

August 25, 2011 17:00 ET

Majescor Resources Inc.: Resolutions Approved at the Shareholder's Annual and Special Meeting

MONTREAL, QUEBEC--(Marketwire - Aug. 25, 2011) - Majescor Resources Inc. ("Majescor" or "the Company") (TSX VENTURE:MJX) held its Shareholders' annual and special meeting on August 25th, 2011 in Ottawa at 11:00 a.m. The Company is pleased to announce that:

  1. The Directors of the Corporation are: Mr. Daniel F. Hachey, Mr. Marc-André Bernier, Mr. Anthony Giovinazzo, Jacques Trottier, Ph.D., and C.Tucker Barrie, Ph.D.;

  2. the firm of Raymond Chabot Grant Thornton LLP was appointed for another year as Auditors of the Corporation; and

  3. the stock option plan was amended into a "rolling" stock option plan.

About Majescor Resources Inc.

Majescor is a junior explorer focusing on emerging mineral districts. Majescor's project portfolio includes the SOMINE copper-gold project in Haiti (majority-held by SIMACT Alliance Copper-Gold Inc., a wholly-owned subsidiary of Majescor), the Mistassini uranium exploration project in Quebec (under joint-Venture: 40 % Majescor and 60% Strateco Resources Inc.) and the Besakoa gold and base metal property in Madagascar (100%-owned; under option to Sunridge Gold Corp.).

To find out more about Majescor Resources Inc. (TSX VENTURE:MJX), SIMACT Alliance Copper Gold Inc., the SOMINE copper-gold project as well as the Company's Mistassini uranium and Besakoa copper/gold properties, please visit our website at

On behalf of the Board of Directors of Majescor Resources Inc.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange accepts responsibility for the adequacy or accuracy of this release.

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