Luna Gold Corp. (TSX VENTURE:LGC)(LMA:LGC) ("Luna Gold" or the "Company")
announces shareholder approval of its proposed five (5) for one (1)
consolidation of the Company's common shares (the "Consolidation"). The
shareholders of the Company voted in favour of the Consolidation at the
shareholder's meeting held today. 


Subject to regulatory approval, the Company anticipates to complete the
Consolidation on or around February 24, 2012. A detailed press release will be
issued with respect to the Consolidation upon its completion.


About Luna Gold Corp.

Luna Gold is actively engaged in the operation, exploration, acquisition and
development of gold opportunities in Brazil. The Company currently has a gold
mining operation, Aurizona Gold Mine in Maranhao, Brazil, a gold development
project, the Cachoeira project in Para, Brazil and the Company is exploring in a
large strategically placed greenfields land position in Maranhao, Brazil.


On behalf of the Board of Directors

LUNA GOLD CORP. 

John Blake - President and CEO
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