Trading Symbol: SLI (TSX Venture Exchange)
EKL (Frankfurt Exchange)
SELSF (U.S. Clearing Symbol)
November 4 2012
St. Elias Mines Ltd. Cancels Annual General and Special Meeting of Shareholders
Vancouver, BC, November 4, 2012 St. Elias Mines Ltd announced today that the Annual General and Special Meeting of Shareholders scheduled for 11 a.m. on November 30, 2012 has been cancelled.
The cancellation will allow for additional time for St. Elias to engage in discussions with a proposed new director nominee with world class expertise, and to discuss other aspects of the composition of the Board with the TSX Venture Exchange. The Company will announce a new Meeting date and record date in due course.
About St. Elias
St. Elias is a gold focused exploration company led by an experienced management team and active in Peru and British Columbia. St. Elias’ properties have high potential and are located in two of the most prolific mining regions of the world.
For additional information on St. Elias and its projects, please visit us at www.steliasmines.com or call Danny Aaron at 1-888-895-5522 (toll free US and Canada).
ST. ELIAS MINES LTD.
(signed “Lori McClenahan”)
Lori McClenahan, President
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This News Release may contain forward-looking statements including, but not limited to, comments regarding the timing and content of upcoming work programs, geological interpretations, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statement