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File: 11-11-20 - AGM Voting Results.doc



 Equitas Resources Corp. Announces Voting Results of 
Annual General Meeting

 
November 20, 2011, Vancouver, BC. Equitas Resources Corp. (TSXv: EQT; FSE: T6U1) is pleased to report the results of i
--->ts Annual General Meeting held on November 18, 2011.

Jay Roberge, President & CEO of Equitas stated "We are pleased the shareholders have endorsed our unique business stra
--->tegy and allowed our partner Zijin Mining Group to increase their ownership position in Equitas Resources. As our stra
--->tegic partner, Zijin provides the support and backing for Equitas to expand its exploration activities at our DAY Copp
--->er Gold Porphyry Project and increase our asset base in and outside of British Columbia".   Board of Directors A motio
--->n from the floor, and unanimously passed, to increase the number of directors to six. Appointed to the Board of Direct
--->ors were Jay Roberge, Jody Dahrouge, Steve Khan, Steve Williams, Chris Grove and Richard Yu.   Auditor Morgan & Compan
--->y, 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 Limited to increase their equity position in the Company up
---> to  31% 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

About Zijin Mining Group Zijin is a large international mining group that is primarily focused on the exploration and 
--->development of gold and base metal projects. Zijin has subsidiaries in over 20 provinces in China and in seven other f
--->oreign countries. It is a public company listed on the Hong Kong Stock Exchange (HKSE: stock code: 2899.HK) and the Sh
--->anghai Stock Exchange (SHA: 601899.SS) with a multi-billion dollar market capitalization.

About Equitas Resources Corp.
Equitas is a junior exploration and development company focused on creating shareholder value through discovery. The C
--->ompany is at the early stage of the value creation process focused primarily on copper gold porphyry targets, includin
--->g the Day Copper-Gold Porphyry Project located in the Toodoggone region of north central British Columbia.  For more i
--->nformation please visit the Company's website at www.equitasresources.com or email info@equitasresources.com.

On Behalf of the Board
"Jay Roberge"
Jay Roberge President and Director Tel:  604-681-1568
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the conte
--->nt of this News Release.
Statements in this press release which are not purely historical are forward-looking statements, including any stateme
--->nts regarding beliefs, plans, expectations or intentions regarding the future.  Forward-looking statements in this new
--->s release include that the proceeds of the private placement will be for advancing the Company's exploration plans and
---> for general working capital and that a finder's fee may be payable in accordance with the policies of the TSX Venture
---> Exchange.
It is important to note that actual outcomes and the Company's actual results could differ materially from those in su
--->ch forward-looking statements. Risks and uncertainties include, but are not limited to, economic, competitive, governm
--->ental, environmental and technological factors that may affect the Company's operations, markets, products and prices.
---> Readers should refer to the risk disclosures outlined in the Company's Management Discussion and Analysis of its audi
--->ted financial statements filed with the British Columbia Securities Commission.


File: 11-11-20 - AGM Voting Results.pdf

                Equitas Resources Corp. Announces Voting Results of
                             Annual General Meeting

November 20, 2011, Vancouver, BC. Equitas Resources Corp. (TSXv: EQT; FSE: T6U1) is pleased to
report the results of its Annual General Meeting held on November 18, 2011.

Jay Roberge, President & CEO 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, and unanimously passed, to increase the number of directors to six. Appointed
to the Board of Directors were Jay Roberge, Jody Dahrouge, Steve Khan, Steve Williams, Chris Grove
and Richard Yu.

Auditor
Morgan & Company, 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 Limited to increase their equity position in
the Company up to 31% 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

About Zijin Mining Group
Zijin is a large international mining group that is primarily focused on the exploration and development of
gold and base metal projects. Zijin has subsidiaries in over 20 provinces in China and in seven other
foreign countries. It is a public company listed on the Hong Kong Stock Exchange (HKSE: stock code:
2899.HK) and the Shanghai Stock Exchange (SHA: 601899.SS) with a multi-billion dollar market
capitalization.

About Equitas Resources Corp.
Equitas is a junior exploration and development company focused on creating shareholder value through
discovery. The Company is at the early stage of the value creation process focused primarily on copper
gold porphyry targets, including the Day Copper-Gold Porphyry Project located in the Toodoggone
                                                        -2-


region of north central British Columbia. For more information please visit the Company's website at
www.equitasresources.com or email info@equitasresources.com.

On Behalf of the Board

"Jay Roberge"

Jay Roberge
President and Director
Tel: 604-681-1568

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the
content of this News Release.

Statements in this press release which are not purely historical are forward-looking statements, including any
statements regarding beliefs, plans, expectations or intentions regarding the future. Forward-looking statements in
this news release include that the proceeds of the private placement will be for advancing the Company's
exploration plans and for general working capital and that a finder's fee may be payable in accordance with the
policies of the TSX Venture Exchange.

It is important to note that actual outcomes and the Company's actual results could differ materially from those in
such forward-looking statements. Risks and uncertainties include, but are not limited to, economic, competitive,
governmental, environmental and technological factors that may affect the Company's operations, markets, products
and prices. Readers should refer to the risk disclosures outlined in the Company's Management Discussion and
Analysis of its audited financial statements filed with the British Columbia Securities Commission.