Mr. Marshall Koval reports

ODIN MINING AND EXPLORATION LTD. ANNOUNCES RESULTS OF AGM

Odin Mining and Exploration Ltd. has released the results of its annual general and special meeting of shareholders held on Aug. 25, 2016, in Vancouver. At the meeting, shareholders voted in favour of electing each of Marshall Koval, Lyle Braaten, Donald Shumka, Michael Steinmann and Stephen W.C. Stow as directors of Odin to hold office for the ensuing year. The shareholders also voted in favour of each of the other matters considered, including appointing an auditor for the ensuing year, authorizing the board of directors to determine the remuneration payable to the auditor, confirming and approving Odin's 10-per-cent rolling stock option plan, and changing Odin's name to Lumina Gold Corp.

Odin's official name change to Lumina Gold will be effected at a time to be determined by the directors of Odin.

We seek Safe Harbor.