Mill City Gold Corp., Annual General Meeting, Dec 21, 2012., at 10:00 Pacific Standard Time. Location: 1003 - 750 West Pender Street. Agenda: To receive and consider the report of the directors and the consolidated financial statements of the company together with the auditor's report thereon for the financial year ended December 31, 2011; to elect as directors the nominees referred to in the information circular issued in connection with the meeting; to appoint the auditors for the ensuing year; to authorize the directors to fix the remuneration to be paid to the auditors; and to transact such further or other business as may properly come before the meeting and any adjournments thereof.

Mill City Gold Corp. reported unaudited earnings results for the third quarter and nine months ended September 30, 2012. For the quarter, company reported the company reported loss before other income of CAD 75,982 and net loss and comprehensive loss of CAD 75,791 or CAD 0.00 per share against loss before other income of CAD 238,415 and net loss and comprehensive loss of CAD 1,028,792 or CAD 0.01 per share for the same period a year ago. Cash flow used in operating activities was CAD 5,300 against cash flow from operating activities of CAD 62,936 for the same period a year ago. Expenditures on unproven mineral interests For the nine months, the company reported loss before other income of CAD 327,075 and net loss and comprehensive loss of CAD 338,479 or CAD 0.00 per share against loss before other income of CAD 918,082 and net loss and comprehensive loss of CAD 1,704,392 or CAD 0.02 per share for the same period a year ago. Cash flow used in operating activities was CAD 265,741 against CAD 421,939 for the same period a year ago. Expenditures on unproven mineral interests were CAD 29,749 against CAD 1,219,087 a year ago.

Mill City Gold Corp. reported unaudited earnings results for the second quarter and six months ended June 30, 2012. For the quarter, the company reported loss before other items of CAD 107,150 against CAD 293,668 a year ago. Net loss and comprehensive loss was CAD 109,267 or CAD 0.00 per share against CAD 292,673 or CAD 0.01 per share a year ago. Cash flow used in operating activities was CAD 255,894 against CAD 363,403 a year ago. For the six months, the company reported loss before other items of CAD 251,093 against CAD 724,441 a year ago. Net loss and comprehensive loss was CAD 262,688 or CAD 0.00 per share against CAD 722,868 or CAD 0.01 per share a year ago. Cash flow used in operating activities was CAD 260,441 against CAD 529,651 a year ago. For the quarter, the company reported impairment of exploration and evaluation assets of CAD 5,269.