Toronto, Ontario August 21, 2013 - AurCrest Gold Inc. (the "Company" or "AurCrest") (TSX-V:AGO.V - News) wishes to announce that at its Annual General and Special Meeting of Shareholders held on Wednesday, August 21, 2013 Shareholders elected the six (6) directors nominated by management, re-appointed the Company's auditor, Wasserman Ramsay, Chartered Accountants, ratified the Company's Stock Option Plan and confirmed the new General By-Law Number 1-A of the Company.

About AurCrest Gold Inc.

AurCrest Gold is a mineral exploration company focused on the acquisition, exploration, and development of gold properties. AurCrest has a portfolio of properties in Ontario, which include the Richardson Lake and Bridget Lake gold properties.

FOR FURTHER INFORMATION PLEASE CONTACT:

AurCrest Gold Inc.

Ian Brodie-Brown

President and C.E.O.

(416) 368-2929

(416) 601-1450 (FAX)

info@aurcrestgold.com

www.aurcrestgold.com

Corporate Communications:

(416)883-3838

info@stocknetwork.com

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