Torex Gold Resources Inc. (the "Company" or "Torex") (TSX:TXG) announces the results of its 2018 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 21, 2018.

Item 1. Election of Directors

At the Meeting, all director nominees listed in the Company's management information circular (the "Circular") dated May 10, 2018, were elected as directors of the Company. The detailed results of the vote by ballot are as follows:

Director              Vote Type Number of Votes Percentage of Votes
A. Terrance MacGibbon For       61,758,567      96.23
                      Withheld  2,422,829       3.77
Andrew Adams          For       63,572,214      99.05
                      Withheld  609,182         0.95
James Crombie         For       45,461,318      70.83
                      Withheld  18,720,078      29.17
Frank Davis           For       63,854,699      99.49
                      Withheld  326,697         0.51
David Fennell         For       60,838,471      94.79
                      Withheld  3,342,925       5.21
Michael Murphy        For       61,550,375      95.90
                      Withheld  2,631,021       4.10
William M. Shaver     For       63,511,770      98.96
                      Withheld  669,626         1.04
Elizabeth A. Wademan  For       61,891,033      96.43
                      Withheld  2,290,363       3.57
Fred Stanford         For       64,132,379      99.92
                      Withheld  49,017          0.08

Item 2. Appointment of Auditor

By a vote by way of show of hands, KPMG LLP, Chartered Public Accountants, was re-appointed as auditors of the Company.

Item 3. Executive Compensation

On a vote by ballot, a non-binding advisory resolution was passed accepting the approach to executive compensation disclosed in the Circular and delivered in advance of the Meeting.

Votes For  % Votes For Votes Against % Votes Against
61,691,363 96.12       2,489,558     3.88

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com. A copy of the presentation given at the Meeting will be available on the Company's website at www.torexgold.com.

Torex is an intermediate gold producer based in Canada, engaged in the exploration, development and operation of its 100% owned Morelos Gold Property, an area of 29,000 hectares in the highly prospective Guerrero Gold Belt located 180 kilometers southwest of Mexico City. The Company's principal assets are the El Limon Guajes mining complex, comprised of the El Limon, Guajes and El Limon Sur open pits, the El Limon Guajes underground mine, and the Media Luna deposit, which is an early stage development project, and for which the Company issued a preliminary economic assessment in 2015. The property remains 75% unexplored.

For further information, please contact:

TOREX GOLD RESOURCES INC.

Fred Stanford

President and CEO

Tel.: (647) 260-1502

Email: fred.stanford@torexgold.com

Gabriela Sanchez

Vice President Investor Relations

Tel.: (647) 260-1503

Email: gabriela.sanchez@torexgold.com