Georgetown Capital Corp. (TSX VENTURE:GET) ("Georgetown" or the "Company")
announces changes to the Company's directors and management.


Effective May 9, 2012, Shawn Wallace resigned as a director of the Company as a
result of limits set by proxy advisors on the number of boards an executive of a
company can sit on. Mr. Wallace will continue to serve as Chairman playing a key
role in the Company's strategic direction.


At the same time as Mr. Wallace's resignation, Jim Greig, the Company's former
Chief Financial Officer, joined the board on an interim basis. Effective
September 7, 2012, Jim Greig resigned from the Board of Directors and as the
Company's Chief Financial Officer to pursue other opportunities.


Replacing Mr. Wallace as a director, the Company is pleased to announce the
appointment of Greg McCunn. Mr. McCunn is a mining executive with more than 20
years experience in the mining industry and is currently the Chief Financial
Officer of Keegan Resources.


Replacing Mr. Greig as Chief Financial Officer is Peter Rees, CA. Mr. Rees has
worked with Canadian and United States publically listed mining companies for
the past ten years.


Georgetown's board of directors will now comprise of Tony Ricci, Ivan Bebek, Dan
McCoy and Greg McCunn.


The board of directors would like to thank Jim Greig for his service to the
Company and welcome Greg McCunn and Peter Rees.
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