Mill City Gold Corp.
TSX VENTURE : MC
OTCBB : MCYGF
FRANKFURT : NJ6

Mill City Gold Corp.

June 04, 2013 14:41 ET

Mill City Announces Results of General Meeting

CALGARY, ALBERTA--(Marketwired - June 4, 2013) - At the general meeting of shareholders of MILL CITY GOLD CORP. ("Mill City" and/or the "Company") (TSX VENTURE:MC)(OTCBB:MCYGF)(FRANKFURT:NJ6) held today, the shareholders approved the proposed consolidation of the Company's fully paid and issued common shares on a ratio of one post consolidation common share for every seventeen pre-consolidation common shares. Of the shares represented to vote at the general meeting, 93.39 per cent voted to approve the proposed consolidation. The Company will be proceeding with the proposed share consolidation in due course.

ON BEHALF OF THE BOARD OF DIRECTORS

James R. Brown, Chairman, President & CEO

Neither the 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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