Hinterland Annual and Special Meeting Results

Hinterland Metals Inc. (TSX VENTURE:HMI) announces that at the Annual and
Special Meeting of the Shareholders of the Corporation held on May 23, 2012 in
Montreal, Quebec, the Shareholders of the Corporation:




a.  Elected Mark Fekete, Greg Fekete, Vaughn MacLellan, Zak Dingsdale, Peter
    Thiersch and Fred Kiernicki to the Board of Directors until the next
    annual meeting; 
b.  Appointed Raymond Chabot Grant Thornton LLP to be Auditors of the
    Corporation for the financial year ending December 31, 2012, and
    authorized the Board of Directors to fix the remuneration of the
    Auditors; and 
c.  Approved the "rolling" Stock Option Plan more fully described in the
    Information Circular dated as of April 17, 2012 (available for viewing
    on SEDAR).



Subsequent to the Annual and Special Meeting, the Board of Directors reappointed
the following people as Officers of the Corporation until the next general
meeting:




a.  Mark Fekete, President and Chief Executive Officer; 
b.  Ingrid Martin, Chief Financial Officer; and 
c.  Greg Fekete, Corporate Secretary.



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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. This release may
contain forward-looking statements that are subject to known and unknown risks
and uncertainties that could cause actual results to vary materially from
targeted results. Such risks and uncertainties include those described in the
Company's periodic reports including the annual report or in the filings made by
the Company from time to time with securities regulators. The Company undertakes
no obligation to publicly release the result of any revision of these
forward-looking statements to reflect events or circumstances after the date
they are made or to reflect the occurrence of an unanticipated event.


Shares Issued 24,594,614