Omineca Clarifies AGM Notice

FSC / Press Release 
Omineca Clarifies AGM Notice 
Cranbrook, British Columbia CANADA, August 23, 2012 /FSC/ - Omineca Mining and
Metals Ltd. (OMM - TSX Venture), issues the following clarification: 
Details of an Annual and Special Meeting were inadvertently issued by the
Company's trust agent to applicable regulatory authorities on July 15th, 2012.
These details outlined an Annual and Special  Meeting date of August 17th, 2012,
with record dates for Notice and Voting of July 10th, 2012. The Beneficial
Ownership Determination Date was given as July 10th, 2012. 
The Company wishes to advise shareholders and other interested parties that no
date has yet been set for the AGM and that consistent with National Instrument
54-101, proper notification will be given when this date has been established. 
About Omineca Mining and Metals 
Omineca Mining and Metals was created by way of a Plan of Arrangement on May
20th, 2011. Shareholders of Copper Canyon Resources Ltd. approved the plan to
reorganize the Company's mineral property assets in an effort to maximize
shareholder value. Under the terms of the arrangement, two of Copper Canyon's
projects, Abo (Harrison) Gold and Kiwi, were transferred into Omineca on a
one-for-four share basis. 
On behalf of the Board of Directors 
"Tim J. Termuende"
President and CEO 
For further information, please contact Mike Labach at
1 866 HUNT ORE (486 8673)
or visit our website at 
Cautionary Note Regarding Forward-Looking Statements
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 news release
may contain forward-looking statements including but not limited to comments
regarding the timing and content of upcoming work programs, geological
interpretations, receipt of property titles, potential mineral recovery
processes, etc. Forward-looking statements address future events and conditions
and therefore, involve inherent risks and uncertainties. Actual results may
differ materially from those currently anticipated in such statements. 
Source: Omineca Mining & Metals Ltd. (TSXV OMM)
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-0- Aug/23/2012 22:35 GMT
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