ATEX Resources

Monument Mining: Results of Annual General Meeting of Shareholders

Monument Mining Ltd. (TSX.V: MMY) ("Monument" or the "Company") is pleased to announce the results from its Annual General Meeting held on December 15, 2016 in Vancouver, B.C., which had a turnout in person or by proxy of just over 42% of its issued and outstanding shares. All of management's nominees for directors being Robert F. Baldock, Cathy Zhai, Zaidi Harun, Graham Dickson, and Michael John Kitney were approved by shareholders. All resolutions were approved as proposed by more than 98% of the shares voted.

Robert Baldock, President and CEO commented, "I would like to take this opportunity to give my thanks to our shareholders for their continuing support. I would also like to thank the retiring two directors, who have served the Company, for their contribution toward building the Company."

For more information on these matters, please refer to Monument's Information Circular, available on SEDAR (www.sedar.com) or visit our website at www.monumentmining.com.

About Monument

Monument Mining Limited (TSX VENTURE:MMY)(FRANKFURT:D7Q1) is an established Canadian gold producer that owns and operates the Selinsing Gold Mine in Malaysia. Its experienced management team is committed to growth and is advancing several exploration and development projects including the Mengapur Polymetallic Project, in Pahang State of Malaysia, and the Murchison Gold Projects comprising Burnakura, Gabanintha and Tuckanarra in the Murchison area of Western Australia. The Company employs approximately 240 people in both regions and is committed to the highest standards of environmental management, social responsibility, and health and safety for its employees and neighboring communities. The Company has also been seeking potential opportunities for larger resources in other countries.

Source: Monument Mining

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