Lincoln Mining Reports on Annual General Meeting

Lincoln Mining Corporation (TSX VENTURE:LMG) ("Lincoln" or the "Company")
announces that further to its news release of August 13, 2013, the Company
received shareholder approval at the Company's annual general meeting held on
September 16, 2013 (the "Meeting"), to consolidate the Company's common shares
on the basis of one (1) post-consolidation common share for every five (5)
pre-consolidation common shares.


The resolution approved by shareholders at the Meeting permits the board of
directors of the Company, without further approval by the shareholders, to
select the final consolidation ratio (up to a ratio of 1:5) and proceed with the
consolidation at any time within the 12 months following the date of the
Meeting, subject to approval by the TSX Venture Exchange. Alternatively, the
board may choose not to proceed with the consolidation.


The Company also reports that the board determined not to present the Company's
Shareholder Rights Plan (the "SRP"), last approved by shareholders on May 21,
2010, for re-approval by the shareholders at the Meeting. As a result, the SRP
was allowed to lapse and effective September 16, 2013 is of no further force and
effect. 


All other matters specified in the notice calling the Meeting, including the
election of directors and ratification of Lincoln's stock option plan, received
the requisite shareholder approvals at the Meeting. 


Lincoln Mining Corp. is a Canadian precious metals exploration and development
company with several projects in various stages of exploration and development
which include the Pine Grove and Bell Mountain gold properties in Nevada, the
Oro Cruz gold property in California and the La Bufa gold-silver property in
Mexico. In the United States, the Company operates under Lincoln Gold US Corp.
and Lincoln Resource Group Corp. both Nevada corporations. The Company's United
States operations remain subject to an order issued by the Committee on Foreign
Investment in the United States, as disclosed in the Company's news release
dated June 18, 2013. 


On behalf of Lincoln Mining Corporation

Paul Saxton, President & CEO

NEITHER THE 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.


INCLUDED IN THIS RELEASE, INCLUDING WITHOUT LIMITATION, STATEMENTS REGARDING
FUTURE PLANS AND OBJECTIVES OF LINCOLN IN RESPECT OF PLANS FOR THE PROPOSED
SHARE CONSOLIDATION ARE FORWARD-LOOKING STATEMENTS THAT INVOLVE VARIOUS RISKS
AND UNCERTAINTIES. THERE CAN BE NO ASSURANCE THAT SUCH STATEMENTS WILL PROVE TO
BE ACCURATE AND ACTUAL RESULTS AND FUTURE EVENTS COULD DIFFER MATERIALLY FROM
THOSE ANTICIPATED IN SUCH STATEMENTS. IMPORTANT FACTORS THAT COULD CAUSE ACTUAL
RESULTS TO DIFFER MATERIALLY FROM THE COMPANY'S PLANS OR EXPECTATIONS INCLUDE
AVAILABILITY OF CAPITAL AND FINANCING, GENERAL ECONOMIC, MARKET OR BUSINESS
CONDITIONS, REGULATORY CHANGES, TIMELINES OF GOVERNMENT OR REGULATORY APPROVALS
AND OTHER RISKS DETAILED HEREIN AND FROM TIME TO TIME IN THE FILINGS MADE BY THE
COMPANY. THE COMPANY MAKES ALL REASONABLE EFFORTS TO UPDATE ITS CORPORATE
MATERIAL, DOCUMENTATION AND FORWARD-LOOKING INFORMATION ON A TIMELY BASIS.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Lincoln Mining Corporation
Investor Relations
604-688-7377
604-688-7307
www.lincolnmining.com