7 January 2015

                            Goldcrest Resources plc

                        ("Goldcrest" or the "Company")

                       Result of Annual General Meeting

The Directors are pleased to announce that, at the Annual General Meeting held
earlier today, all resolutions were duly passed.

The Directors of the Issuer accept responsibility for this announcement.

--ENDS--

ENQUIRIES:

Goldcrest Resourcesplc                    Tel: 0755 4872 794
Frederick Bell, Managing Director         frederick@goldcrestresourcesplc.com

John Watkins, Chairman                    Tel: 01483 771992
                                          john@jwca.co.uk

Cairn Financial Advisers LLP              Tel: 020 7148 7900
Avi Robinson / Jo Turner