Mr. Jay Roberge reports

EQUITAS RESOURCES CORP. ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING

Equitas Resources Corp. has issued the results of its annual general meeting held on Nov. 18, 2011.

Jay Roberge, president and chief executive officer of Equitas, stated: "We are pleased the shareholders have endorsed our unique business strategy and allowed our partner Zijin Mining Group to increase their ownership position in Equitas Resources. As our strategic partner, Zijin provides the support and backing for Equitas to expand its exploration activities at our DAY copper-gold porphyry project and increase our asset base in and outside of British Columbia."

Board of directors

A motion from the floor to increase the number of directors to six was unanimously passed. Appointed to the board of directors were: Jay Roberge, Jody Dahrouge, Steve Khan, Steve Williams, Chris Grove and Richard Yu.

Auditor Morgan & Co., chartered accountants, were appointed as auditors of the company for the ensuing year.

2012 stock option plan

The 2012 stock option plan was approved, subject to regulatory approval.

Yield Gold Group Ltd. (a wholly owned subsidiary of Zijin Mining Group)

Shareholders approved the option to allow Yield Gold Group to increase its equity position in the company up to 31 per cent as per the investment agreement entered into by Yield Gold Group and Equitas Resources.

Subsequent to the annual and special meeting, the board of directors made the following appointments:

Audit committee:  Jay Roberge, Steve Kahn and Chris Grove

Technical committee:  Jay Roberge, Jody Dahrouge, Steve Williams and Richard Yu

We seek Safe Harbor.