Avala Resources Ltd. (TSX VENTURE:AVZ) (the "Company") is pleased to report that
it held its annual general and special meeting of shareholders (the "Meeting")
on June 20, 2012. Over 83% of the Company's issued and outstanding shares were
voted at the Meeting, and all items of business on the agenda were approved. The
size of the board was increased from seven to eight members. The current
directors were all re-elected and Mr. Adrian Goldstone was elected as a new
director of the Company. Mr. Goldstone, who has a BSc and MSc from the
University of Auckland, is Executive Vice President, Sustainable Business
Development of Dundee Precious Metals Inc., the Company's majority shareholder.
Mr. Goldstone has 20 years of experience in the minerals sector in development
and operating projects and in corporate positions, and has been involved in
mineral projects in Africa, Russia, Europe, Asia, the Americas, Australia and
New Zealand. 


About Avala Resources Ltd.: Avala Resources is a mineral exploration company
focused on the exploration and development of the Timok Gold Project in Eastern
Serbia. The Timok Gold Project comprises several targets, including Bigar Hill,
Korkan, and Kraku Pestar. Avala controls 100% of this newly identified
sediment-hosted gold belt which totals approximately 250 square kilometres. The
common shares of Avala trade on the TSX Venture Exchange under the symbol AVZ.


Additional information about the Company is available through regular filings
and press releases on SEDAR (www.sedar.com) and on the Company's website at
www.avalaresources.com.


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