Augyva Provides an Update on its Upcoming Annual and Special Meeting of Shareholders

Augyva Mining Resources Inc. (TSX VENTURE:AUV) ("Augyva") announced today that
Dr Augustine Chow remains and continues to be a member of the board of directors
of Augyva. 


Augyva further announced that the management proxy circular (the "Circular") of
Augyva dated August 1, 2011 for the annual and special meeting of shareholders
to be held on August 29, 2011 (the "Meeting") shall be amended by way of an
addendum (the "Addendum") to the Circular. The Circular is being amended in
order to provide that the proposed directors to be elected at the Meeting shall
be: Sandy C.K. Chim, Dr Augustine Chow, Rene Dufour, Georges-Yvan Gagnon,
Louis-Philippe Mendes, Michael R. Skutezky and Kerry D. Smith. The Addendum
shall be filed on the SEDAR database on Tuesday, August 16, 2011 and shall be
mailed to Augyva's shareholders on that same date. 


About Augyva Mining Resources Inc.

Augyva is an exploration and development company holding five (5) properties
located in the James Bay and Abitibi regions of the Province of Quebec. Its
major project under development is the Duncan Lake Property located in the
western part of the La Grande Greenstone Belt and hosts Algoma type iron
deposits in a volcano-sedimentary sequence. The property, directly accessible by
road, covers 5,848 hectares. Further to a drilling program of over 10,000
meters, completed in May 2009, a National Instrument NI 43-101 compliant
technical report on the mineral resource estimate (the "Technical Report"),
prepared by Met-Chem Canada Inc. ("Met-Chem"), was released in March 2010.
Met-Chem has further continued to carry out an internal opportunity study of the
property. Augyva also awarded Roche Ltd. the mandate to carry out an
environmental scoping study (ESS) for the project. Other iron and related
opportunities continue to be evaluated on an ongoing basis.


In addition to advancing the Duncan Lake Iron Ore Project, Augyva holds an 100%
interest on four (4) highly prospective gold and base metal properties: Yasinski
(gold, platinum, chromite and other base metals) and Kali (gold, copper and
other base metals) in the James Bay region, and: Senneville (gold) and Malartic
(gold) in the Abitibi region. For more information about Augyva, go to
www.augyva.com.


This news release may contain certain forward-looking information. All
statements included herein, other than statements of historical fact, are
forward-looking information and such information involves various risks and
uncertainties. There can be no assurance that such information will prove to be
accurate, and actual results and future events could differ materially from
those anticipated in such information. A description of assumptions used to
develop such forward-looking information and a description of risk factors that
may cause actual results to differ materially from forward-looking information
can be found in Augyva's disclosure documents on the SEDAR website at
www.sedar.com. Augyva does not undertake to update any forward looking
information except in accordance with applicable securities laws.