EDITOR: | February 20th, 2014

Darwin Announces Results Of Annual General Meeting

| February 20, 2014 | No Comments
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February 20, 2014 (Source: Darwin Resources) — Darwin Resources Corp. (“Darwin” or the “Company”) (TSXV:DAR) (OTCPK:DARWF) (Frankfurt: DWU): The Company is pleased to announce that at the Company’s Annual General Meeting of Shareholders held on Wednesday, February 19, 2014 (the “AGM“), Graham Carman, Michael Hudson, Mark Saxon, Nick DeMare and Yanina Barila were re-elected to serve as directors of the Company. In addition, all other items put forth at the AGM were approved.

Subsequent to the AGM, the board of directors appointed Dr. Carman as President and Chief Executive Officer, Mr. DeMare as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Hudson and Saxon have been appointed as members of the Audit Committee.

About Darwin Resources Corp (TSXV:DAR) (OTCPK:DARWF)(Frankfurt:DWU):
Darwin is a resource acquisition and development company focussing on Peru. The Company has an option to acquire 100% of the Suriloma epithermal gold property in the Department of La Libertad.

On behalf of the Board,

“Graham Carman”
Dr Graham Carman, President & CEO

Investor Information
www.darwinresources.com

1305 – 1090 West Georgia St., Vancouver, BC, V6E 3V7
Company Contact: Mariana Bermudez +1 (604) 685 9316
Email: info@darwinresources.com

Forward Looking Statements This Company News Release contains certain “forward-looking” statements and information relating to the Company that are based on the beliefs of the Company’s management as well as assumptions made by and information currently available to the Company’s management. Such statements reflect the current risks, uncertainties and assumptions related to certain factors including, without limitations, failure to successfully complete intended financings, capital and other costs varying significantly from estimates, production rates varying from estimates, changes in world metal markets, changes in equity markets, uncertainties relating to the availability and costs of financing needed in the future, equipment failure, unexpected geological conditions, imprecision in resource estimates or metal recoveries, success of future development initiatives, competition, operating performance, environmental and safety risks, delays in obtaining or failure to obtain necessary permits and approvals from local authorities, and other development and operating risks. Should any one or more of these risks or uncertainties materialize, or should any underlying assumptions prove incorrect, actual results may vary materially from those described herein. Although Darwin believes that assumptions inherent in the forward-looking statements are reasonable, forward-looking statements are not guarantees of future performance and accordingly undue reliance should not be put on such statements due to the inherent uncertainty therein.


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