ABI Abcourt Mines Inc

Mr. Renaud Hinse, President and C.E.O. of Abcourt Mines Inc. (TSX
VENTURE:ABI)(BERLIN:AML)(FRANKFURT:AML) (the "Company"), reports to the
Company's shareholders that Messieurs Christian Dupont, Marc Filion, Jean-Guy
Courtois, Normand and Renaud Hinse, who have been directors of the Company for
many years, were re-elected at the Annual and Special Meeting held on December
7, 2012, for an additional year. Two new candidates, Messieurs Yves Usereau,
CPA, CA, and Andre DeGuise, mining engineer, were elected for the first time for
a term of one year. As the Company's projects are in a more advanced stage,
these new directors will bring their experience and expertise to the development
of the Company. 


Dallaire & Lapointe Inc., Chartered Accountants of Rouyn-Noranda, were also
re-appointed auditors of the Company for the year 2013.


The proposed amendment to the Company's Stock Option Plan (the "Plan") was
approved by a large majority of votes cast at the Meeting. This amendment aims
to extend from 90 days to 12 months the maximum delay to exercise an option when
a person ceases to be a participant under the Plan, including in reason of a
death. In addition, the amendment to the outstanding stock options in this line
was approved by a majority of votes cast by disinterested shareholders. This
amendment will entitle the optionees to exercise their outstanding options
during a period of 12 months after they cease to be a participant under the
Plan, including in reason of death.


After the Meeting, the Board of Directors met and approved, amongst other
things, the grant of 300,000 common share stock options in favor of each of the
two new directors, at an exercise price of $0.085 per option, valid for a five
year period. Those options are subject to the terms and conditions of the
Company's Plan, as amemded.


About Abcourt Mines Inc.

Abcourt Mines Inc. is an exploration and development company with strategically
located properties in northwestern Quebec, Canada. The Elder Mine with 43-101
gold resources, the Abcourt-Barvue Project with 43-101 silver-zinc ore reserves
and resources and the Aldermac property with historical copper-zinc resources
are all former producers. Abcourt is now focused on bringing the Elder and
Abcourt-Barvue projects back into production with Elder as the first priority.
At the same time the company is working on other projects (Aldermac, Vezza,
Jonpol and Vendome) to increase its mineral resources inventory. A 43-101
resource calculation was completed in July, 2012, for the Elder Mine. A positive
43-101 feasibility study was completed by GENIVAR in 2007 on the Abcourt-Barvue
Project. In addition, mill equipment was purchased. A positive PEA report on
Elder mine, prepared by Roche Ltd, Consulting Group, was recently received
(November 2012). To know more about Abcourt, please visit our web site at
www.abcourt.com and SEDAR. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Renaud Hinse
President and CEO
819 768-2857 / 450 446-5511
819 768-5475 / 450 446-3550 (FAX)
rhinse@abcourt.com

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