Amseco Exploration Ltd : Annual and Special Meeting and Share Consolidation

Amseco Exploration Lted (Amseco) (TSX VENTURE:AEL), a company dedicated to the
exploration of mineral proprerties in Quebec and Ontario, will hold its Annual
and Special Meeting of Shareholders on August 30th, 2013 at its Head Office
located at 620 St-Jacques, Suite 110, Montreal, Quebec.


Agenda of the meeting



--  Election of the Directors 
--  Presentation of the Audited Financial Statements for the year ended on
    December 31st 2012 
--  Nomination of the Auditors for the current year 
--  Share consolidation



Audited Financial Statements

A financial report for the year ending December 31st 2012 will be presented to 
Shareholders. 

Consolidation of common shares, options and warrants

Amseco will also present a proposal according to which Amseco's shares should be
consolidated on the basis of one post-consolidated common share for every 10
common shares issued and outstanding immediately before consolidation. All
common shares, options and warrants issued and outstanding at a specified date
of consolidation will be subject to consolidation. No fraction of share will be
issued as a result of the consolidation and any resulting fraction will be
rounded to the newest number. 


Amseco considers this consolidation necessary in order to provide greater
financial accessibility. Amseco's management believes that a better corporate
structure could bring new business opportunities for future development, that
this new structure has become necessary for the good standing of the company and
that it will enable Amseco to raise the funds it requires to finance its ongoing
and future businesses or business activities. 


Resignation of Lyne Plante, eng. 

Furthermore, Amseco announces the resignation of Lyne Plante, Director. Amseco
is very grateful to Lyne, a mechanical engineer and MBA, whose participation in
the Corporation has been of great significance. 


Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Jean Desmarais
President
Amseco Exploration Ltd.
514 284-5111 / Cell : 514 898-5326
514 284-6111 (FAX)
jeandesmarais@amsecoexploration.com
www.amsecoexploration.com

(TSXV:AEL)
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