EURO Ressources : EURO Ressources : APPOINTMENT OF DIRECTEUR-GÉNÉRAL AND DECLARATION OF DIVIDEND

   EURO Ressources : EURO Ressources : APPOINTMENT OF DIRECTEUR-GÉNÉRAL AND
                           DECLARATION OF DIVIDEND

                     APPOINTMENT OF DIRECTEUR-GÉNÉRAL AND
                           DECLARATION OF DIVIDEND

PARIS, France,  June 26,  2013:  EURO Ressources  S.A. (Paris:  EUR)  reports 
effective June  25, 2013  Mr.  Benjamin Little  was  appointed as  a  director 
following  the  resignation   of  Mr.   Brian  Trnkus  as   director  and   as 
Directeur-Général  following  Mr.  Trnkus'  wishes   not  to  be  renewed   as 
Directeur-Général. Mr. Little is the Senior Vice President, Corporate Affairs,
of IAMGOLD Corporation ("IAMGOLD"). Mr. Trnkus had served as a director  since 
August, 2010, and as Directeur-Général since June, 2011, and will continue  to 
serve as Directeur-Général Délégué.

Mr. David Watkins and  Mrs. Susanne Hermans  were respectively reappointed  as 
Président du Conseil d'Administration  and Directeur-Général Délégué of  EURO, 
by the board of directors after the shareholders meeting.

As  well,  EURO  reports  that  following  the  annual  ordinary  general  and 
extraordinary meeting  of  shareholders  held  June 25,  2013,  the  board  of 
directors has determined that a dividend  in the amount of €0.36 per  ordinary 
share will be paid to shareholders on August 6, 2013.

About EURO

EURO is a French company whose principal asset is the Rosebel Royalty on  gold 
production at the  Rosebel mine  operated by IAMGOLD.  EURO has  approximately 
62.5 million shares  outstanding. IAMGOLD  France S.A.S.,  an indirect  wholly 
owned subsidiary  of IAMGOLD,  owns approximately  86% of  EURO's  outstanding 
shares.

Statements Regarding Forward-Looking Information: Some statements in this news
release  are  forward-looking   statements.  Investors   are  cautioned   that 
forward-looking statements  are inherently  uncertain  and involve  risks  and 
uncertainties. There can  be no assurance  that future developments  affecting 
the Company will be those anticipated by management.

Not for distribution to United  States newswire services or for  dissemination 
in the  United  States.  The  securities referred  to  herein  have  not  been 
registered under the  United States Securities  Act of 1933,  as amended  (the 
"Securities Act"), and may not be offered or sold in the United States or to a
U.S.  person  absent  registration,  or  an  applicable  exemption  from   the 
registration requirements of, the Securities Act.

Additional information relating  to EURO  Ressources S.A.  is available  under 
EURO's  issuer  profile  on  SEDAR  at  www.sedar.com.Requests  for  further 
information should be addressed to:

Benjamin Little 
Directeur-Général
Tel: +1 416 933 4954
Email: blittle@euroressources.net

Susanne A. Hermans
Vice-President Finance
Tél.: +1 303 204 7771
Email : shermans@euroressources.net





APPOINTMENT OF DIRECTEUR-GENERAL AND DECLARATION OF DIVIDEND

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Source: EURO Ressources via Thomson Reuters ONE
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