Elgin Mining and Gold-Ore advise that, further to their joint news release of February 1, 2012, the shareholder meetings to approve the merger of the two companies will be held on April 30, 2012. Elgin Mining's annual and special meeting will be held on Monday, April 30, 2012 at 2:00pm EDT at the Toronto Board of Trade, 1 First Canadian Place, Adelaide Street West, Suite 350, Toronto, Ontario.