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To: Goose94 who wrote (6271)7/14/2014 10:27:35 AM
From: Goose94Read Replies (1) | Respond to of 202721
 
Darwin Resources (DAR-V) and Tinka Resources (TK-V) July 14, '14 are pleased to announce that at Darwin's Special Meeting of Shareholders held on Friday, July 11, 2014, in Vancouver, British Columbia (the "Meeting"), the Darwin shareholders voted in favour of a special resolution to approve the proposed plan of arrangement (the "Arrangement") between Darwin, Tinka and the Darwin shareholders.

The Arrangement remains subject to certain conditions including final acceptance from the TSX Venture Exchange and final approval of the Supreme Court of British Columbia (the "Court"). A final application to approve the Arrangement will be set down for hearing before the Court in Vancouver on July 17, 2014, or such other date as the Darwin directors may by resolution decide.

Provided all conditions to completion of the Arrangement are satisfied or waived, on the effective date of the Arrangement, each shareholder of Darwin will receive 0.1818 of a Tinka common share for each share of Darwin held immediately prior to the effective date of the Arrangement, subject to adjustments. In order to receive Tinka shares, after completion of the Arrangement, former Darwin shareholders must surrender the certificates representing their Darwin shares together with a duly completed and executed Letter of Transmittal to Computershare Investor Services Inc. The Letter of Transmittal was mailed to Darwin shareholders with Darwin's management information circular dated June 8, 2014 and is available on Darwin's website at http://www.darwinresources.com/s/AGM.asp and under Darwin's profile on SEDAR at http://www.sedar.com.

This announcement is for informational purposes only and does not constitute an offer to purchase, a solicitation of an offer to sell the shares or a solicitation of a proxy.

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.

About Tinka Resources Limited

Tinka is a junior resource acquisition and exploration company. Tinka's focus is on its 100% owned Colquipucro and Ayawilca projects located in the highly mineralized silver-lead-zinc belt of Central Peru.

About Darwin Resources Corp.

Darwin is a resource acquisition and development company focussing on Peru. Darwin has an option to acquire 100% of the Suriloma epithermal gold property in the Department of La Libertad.