News

February 4, 2015

Starcore Announces Results of Annual General Meeting

February 4, 2015 - Starcore International Mines Ltd. (TSX: SAM) (“Starcore” or the “Company”) reports the results of its annual general meeting of shareholders (the “Meeting”) held on January 28, 2015.

Shareholders elected all directors nominated by management, as follows:

Director Votes For
Robert Eadie 91.88%
Gary Arca 91.88%
David Gunning 99.44%
Cory Kent 99.44%
Jordan Estra 99.77%
Ken Sumanik 99.41%
Federico Villaseñor 99.77%
Serge Depatie 99.74%
Michael Gunning 99.77%

In addition, the shareholders approved the re-appointment of Deloitte LLP, Chartered Accountants, as auditors of Starcore and authorized the directors to fix the remuneration of the auditor.

The Company also reports that its Board of Directors has cancelled its previously announced normal course issuer bid (see press release dated August 26, 2014) and will continue to use its funds to build assets.

About Starcore

Starcore is engaged in exploring, extracting and processing gold and silver through its wholly-owned subsidiary, Compañia Minera Peña de Bernal, S.A. de C.V., which owns the San Martin mine in Queretaro, Mexico. The Company is a public reporting issuer on the Toronto Stock Exchange. The Company is also engaged in owning, acquiring, exploiting, exploring and evaluating mineral properties, and either joint venturing or developing these properties further. The Company has interests in properties located in Mexico, Canada and the United States.

More information on Starcore is available at www.starcore.com.

ON BEHALF OF STARCORE INTERNATIONAL
MINES LTD.


Signed “Robert Eadie”
Robert Eadie, President & Chief Executive Officer

FOR FURTHER INFORMATION PLEASE CONTACT:

Robert Eadie
Telephone: 604-602-4935
Toll Free: 1-866-602-4935 / Facsimile: 604-602-4936

Investor Relations
Starcore International Mines Ltd.
Evan Eadie
Phone: 416-640-1936

Neither the Toronto Stock Exchange nor its Regulation Services Provider (accepts responsibility for the adequacy or accuracy of this release.

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