TAJ Tajiri Resources Corp

Tajiri Resources Corp. (the "Company") (TSX VENTURE:TAJ) announces at the annual
meeting of the shareholders of Tajiri Resources Corp., held on April 25, 2013,
in Vancouver, BC., the shareholders of the corporation:




--  Elected Graham Keevil, Paul Gray, Zachery Dingsdale, Mike Gillis and
    Steve Smith to the board of directors until the next annual meeting;
--  Appointed De Visser Gray, LLP to be auditor of the corporation for the
    financial year ending April 30, 2013, and authorized the board of
    directors to fix the remuneration of the auditor;
--  Approved the rolling stock option plan more fully described in the
    information circular dated as of March 25, 2013 (available for viewing
    on SEDAR).



Subsequent to the annual and special meeting, the board of directors appointed
the following people as officers of the corporation until the next general
meeting:




--  Graham Keevil, President and Chief Executive Officer;
--  Bilal Bhamji, Chief Financial Officer and Corporate Secretary



This news release may contain forward-looking statements based on assumptions
and judgments of management regarding future events or results. Such statements
are subject to a variety of risks and uncertainties which could cause actual
events or results to differ materially from those reflected in the
forward-looking statements. The Company disclaims any intention or obligation to
revise or update such statements.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Tajiri Resources Corp.
Graham Keevil
President and CEO
604-642-0115 or Toll Free 866-345-0115
604-642-0116 (FAX)
info@tajiricorp.com
www.tajiricorp.com

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