Abcourt Mines Inc. announced that Mr. Glenn Mullan and Mr. Christian Jens Zinke have resigned as directors of the company as of November 5, 2012. The company also announced that the annual and special meeting of shareholders has been called to be held on December 7, 2012, at Beloeil, Quebec. At this meeting, two new nominees will be named for election as directors of the company, Mr. Andre De Guise, P. Mining Eng., and Mr. Yves Usereau, CPA and CA.

As the company's projects are in a more advanced stage, these new directors will bring their experience and expertise to the development of the Company. Mr. De Guise has a thirty five year experience in management and operation of mining and manufacturing facilities and Mr. Usereau has expertise in financial and mining investments in the gold and silver industry.