Southern Legacy Minerals Inc.  ("Southern Legacy" or the "Company") (TSX
VENTURE:LCY) (BVL:LCY) is pleased to announce the results of its Annual General
Meeting of Shareholders (the "Meeting") held on December 6, 2013 in Lima, Peru.
At the Meeting, the shareholders elected Messrs. Andres Milla, Fernando
Pickmann, Anthony Hawkshaw, Darryl Jones and John Larson to the Board of
Directors of the Company (the "Board"). 


In addition, the shareholders also approved resolutions approving: (i) the
appointment of Davidson & Company LLP as auditors of the Company for the ensuing
year and authorizing the directors to fix their fee, and (ii) the renewal of the
Company's Incentive stock option plan.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Southern Legacy Minerals Inc.
Fernando Pickmann
President and CEO
+011.511.748.0100
info@slminerals.com
www.slminerals.com
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