QAI.P Cairo Resources Ltd

Cairo Resources Inc. (the "Company") (TSX VENTURE:QAI.P) is pleased to announce
that all matters of business were approved at the Company's 2012 Annual General
Meeting held on September 13, 2012.


Shareholders approved the election of the Board of Directors consisting of
Michael Sadhra, Ralph Biggar and Rauni Malhi, the appointment of Smythe
Ratcliffe LLP as the Company's auditor for the ensuing year and the adoption of
the Company's Stock Option Plan.


The Company also announces that Mr. Antonio Melicio de Quadros, a proposed
nominee to the Board of Directors for the ensuing year, tendered his resignation
on September 9, 2012 and advised that he did not wish to stand for election. Mr.
de Quadros' name was therefore withdrawn for nomination as a Director.


The Company is a capital pool company under the policies of the TSX Venture
Exchange Inc.

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