Auramex Resource Corp. announced the following changes to the Board and Management: Effective April 6, Judie Whitby, B.Com, CMA, CPA announced her resignation as CFO, Corporate Secretary and Director. This change marks Judie's retirement after having served the company as CFO since 2002.

Wylie Hui, CPA, CA, has been appointed CFO and Corporate Secretary. Wylie is Founder & Principal of Altastra Office Systems Inc. and has over 20 years of professional experience in financial management. Before moving into the mining industry, Wylie was a Senior Manager of Ernst & Young LLP in San Francisco, and he was in the Risk Advisory practice in Vancouver, performing a broad range of services for mining and telecommunication companies.

Before founding Altastra, he was CFO of Tintina Resources Inc., which was developing a 1.3 billion pound copper project, until that company was taken over by an Australian copper producer. Wayne Crocker, P.Eng., MBA, CFA, Chairman of the Board, announces his retirement from the Company. Wayne joined the Company in 2009 as President, CEO and Director.

In December 2017 Lawrence Roulston became a director of Auramex then became President and CEO, as part of a planned transition to new management. Bill Raney will also be resigning as a director. Two new directors have been appointed: Marie Brannstrom, B.Sc.

(Hons. Earth Science), will be rejoining the Company as a director. Marie began her fifteen year career in mineral exploration in the Snippaker Creek – Iskut River area of the Golden Triangle.

Since then, Marie's experience has consisted almost exclusively of exploration for intrusion-related mineral deposits, including: Donlin-style porphyry gold in Alaska, Zeballos-type gold veins on Vancouver Island, iron oxide copper gold and porphyry mineralization in northern Mexico and Texas Creek plutonic suite in the Golden Triangle. Dr. Paul Metcalfe, P.Geo., will join the Auramex board, and rejoin the Company as VP, Exploration, a position he held prior to resigning in 2017. He has worked extensively on intrusion-related gold systems and his experience in the Golden Triangle spans three decades of regional to deposit-scale geology in the Iskut River, Eskay Creek and Stewart camps.

His intimate knowledge of the regional geology enabled him to identify the transpressive/transtensional environment of Texas Creek-related gold mineralization at Georgie River as a regional phenomenon, with significant potential for future exploration in the area. Paul's broad experience, talent for synthesis and industry connections make him a valuable addition to the Board and Management of Auramex.