Toronto, Ontario August 21, 2013 - AurCrest Gold Inc. (the "Company" or "AurCrest") (TSX-V: AGO) 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

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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