Renforth Resources Inc. ("Renforth" or the "Company") (CNSX:RFR) announces that
its Annual General and Special Meeting of Shareholders was held on Monday, June
18, 2012 and the shareholders approved the following individuals to serve as
directors of Renforth for the ensuing year: Nicole Brewster, David Danziger,
Wally Rudensky, David Wahl and Judi Wood.


The shareholders also approved McGovern Hurley Cunningham LLP; Chartered
Accountants serve to as auditors of Renforth for the ensuing year as well as the
various debt settlements to insiders of Renforth.


The shareholders further approved to consolidate all of the issued and
outstanding common shares on the basis of up to five (5) pre-consolidation
securities for one (1) post-consolidation security, or such lesser ratio as our
board of directors may determine appropriate.


All material from the Annual General and Special Meeting of Shareholders
including Renforth's audited annual financial statements are available on SEDAR
at www.sedar.com.


The Board of Directors of Renforth has ratified the appointment of Nicole
Brewster as President and Chief Executive Officer and Kyle Appleby as Chief
Financial Officer.


ABOUT RENFORTH

Renforth Resources Inc. is a Toronto-based exploration company pursuing the
development of the Company's optioned New Alger project, located in the prolific
Cadillac break between Rouyn and Val D'or Quebec. The Company is also evaluating
additional exploration opportunities on an ongoing basis.


Forward-Looking Statements     

Forward-looking statements contained in this press release are based on a number
of assumptions that may prove to be incorrect, including, but not limited to:
timely implementation of anticipated drilling and exploration programs; the
successful completion of new development projects, planned expansions or other
projects within the timelines anticipated and at anticipated production levels;
the accuracy of reserve and resource estimates, grades, mine life and cash cost
estimates; whether mineral resources can be developed; title to mineral
properties; financing requirements, general market conditions, and the
uncertainty of access to additional capital; changes in the world-wide price of
mineral commodities; general economic conditions; and changes in laws, rules and
regulations applicable to the Company.


In addition to being subject to a number of assumptions, forward-looking
statements in this press release involve known and unknown risks, uncertainties
and other factors that may cause actual results and developments to be
materially different from those expressed or implied by such forward-looking
statements. The Company has no intention or obligation to update the
forward-looking statements contained in this press release.


No securities regulatory authority has approved or disapproved of the contents
of this news release.


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