SHORT-TERM LOAN

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May 5, 2014 – International Montoro Resources Inc. (TSX.V: IMT), (the "Company") held its Annual and Special General Meeting on May 2, 2014.

At the meeting the shareholders re-elected Gary Musil, Roger Agyagos, Bruce E .Bried, and Brent Griffin for the upcoming year. The scrutineer reported that there were a total of 42 shareholders holding 7,448,579 shares represented in person or by proxy at the meeting. This represents 13% of the total 57,328,526 shares issued and outstanding.

Votes cast for each director were as follows:

Gary Musil - 7,443,579

Roger Agyagos – 7,443,579

Bruce E. Bried – 7,448,579

Brent E. Griffin – 7,443,579

Shareholders approved, subject to acceptance by the TSX Venture Exchange, the Company’s Incentive Stock Option Plan. Shareholders also approved the re-appointment of Crowe MacKay LLP, Chartered Accountants as auditors for the ensuring year, and authorized the Directors to fix their remuneration.

Other resolutions submitted by management to shareholders for consideration were approved as presented; including the Special Resolution approving the Advance Notice Policy of the Company dated February 26, 2014, and authorizing the adoption of the new form of Articles of Incorporation (the "Articles"). The new Articles will enable the Company to be more efficient, flexible and cost-effective, and will bring the Company’s charter documents into line with charter documents of other public companies.

Shareholders also approved the Resolution authorizing the Company to issue 1,700,000 common shares to Belmont Resources Inc. (a related party), a Tier 2 public company listed on the TSX-V, to satisfy $85,000.00 of debt. The share issuance is subject to regulatory approval.

At the Directors Meeting following; the directors re-appointed Gary Musil as President/Chief Executive Officer and Brent Griffin as Corporate Secretary/Chief Financial Officer for the upcoming year.

OTHER

The Company has received a short-term loan in the amount of $50,000 USD ($54,375 Cdn.) from a non-related party. The loan bears interest of 2.5% per month. In consideration for the loan, the Company has agreed to issue, subject to regulatory approval, an aggregate of 105,000 bonus common shares, at a deemed price of $0.05 per share.

The Board of Directors would like to thank the Company’s shareholders for their continued support in these difficult markets throughout the past year.

Uranium/REE project & Pecors magnetic anomaly – potential Ni-Cu-PGE. The property comprises 10 mineral claims (115 units) approx. 1,840 ha.

Montoro has also acquired a 100% interest in 23 mineral claims prospective for

Rare Earth Elements, in 2 separate claim blocks covering 18,743 acres (7,585 ha) in the new Tacheeda Lake camp; and 3,330 acres (1,348 ha) Carbo area. Montoro also holds a 100% interest in 5,604 acres (2,268 ha, 5 claims – the Chuchinka property) contiguous to and adjoining the Wicheeda, a previously reported Rare Earth discovery, northeast of Prince George, B.C.

In addition the Company will continue the development with Belmont Resources Inc. (50/50) of its Crackingstone – 2,.427 acres (982 ha) and Orbit –27,450 acres (11,109 ha)

Uranium properties in the Uranium City District – Northern Saskatchewan.

For further information contact the Company at 604-683-6648. Also visit the Company website at www.MontoroResources.com

and review the recent Facts Sheet on our Home page.