VANCOUVER, BRITISH COLUMBIA--(Marketwire - Sept. 28, 2012) - Solitaire Minerals Corp. (News - Market indicators) reports that it held its Annual General and Special Meeting on Thursday, September 27, 2012 and all items listed on the proxy were approved.

Of note, the shareholders approved a special resolution that the issued and outstanding common shares of the Company be consolidated on the basis of one new common share for up to twenty old common shares. The Company will be making an application to the TSX Venture Exchange to effect the consolidation.

About Solitaire Minerals Corp.:

Solitaire Minerals Corp. (News - Market indicators) is a diversified Junior Canadian Mineral Exploration Company with a focus on precious and base metal properties in North America.

On Behalf of the Board of Directors

SOLITAIRE MINERALS CORP.

Charles Desjardins, President and Director

Cautionary note:

This report contains forward-looking statements. Resource estimates, unless specifically noted, are considered speculative. Any and all other resource or reserve estimates are historical in nature, and should not be relied upon. By their nature, forward-looking statements involve risk and uncertainties because they relate to events and depend on factors that will or may occur in the future. Actual results may vary depending upon exploration activities, industry production, commodity demand and pricing, currency exchange rates, and, but not limited to, general economic factors. Cautionary Note to US investors: The U.S. Securities and Exchange Commission specifically prohibits the use of certain terms, such as "reserves" unless such figures are based upon actual production or formation tests and can be shown to be economically and legally producible under existing economic and operating conditions.