APE Apogee Opportunities

Apogee Silver Limited ("Apogee" or "the Company") (TSX VENTURE:APE) is pleased
to announce that its shareholders have approved all of the resolutions presented
at its annual and special meeting of shareholders (the "Meeting") held on
January 27, 2012, including the election of the Company's proposed nominees to
the Board of Directors of Apogee. At the Meeting, 99% of votes cast,
representing approximately 40% of the issued and outstanding shares of the
Company, were voted in favour of the election of the proposed Board members. 


The returning Board members re-elected are Mr. Neil Ringdahl, the Chief
Executive Officer of the Company, Mr. Scott Paterson, the Chairman of the Board,
Mr. Stan Bharti, Ms. Marilia Bento, Mr. Peter Bojtos, Mr. Maurice Colson and Mr.
Francois Perron.


In addition, the Company has granted an aggregate of 6,080,000 stock options to
certain directors, officers, employees and consultants of the Company at an
exercise price of $0.185. The options shall vest immediately and will expire
within five years from the date of grant, in accordance with the terms of
Apogee's stock option plan and shall remain subject to a statutory hold period.
The options shall remain subject to receipt of all necessary regulatory
approvals, including the approval of the TSX Venture Exchange.


Neil Ringdahl, Chief Executive Officer of the Company commented, "On behalf of
the Company, I would like to extend my appreciation to shareholders for their
vote of confidence and continued support of Apogee and its corporate strategy.
Management and the Board of Directors will continue to focus on aggressively
pursuing Apogee's development strategy designed to build current and long term
value for all shareholders."


For detailed project information please refer to Apogee's web site at
www.apogeesilver.com.


About Apogee Silver Ltd.

Apogee Silver Ltd. is a mineral exploration and development stage company listed
on the TSX Venture Exchange under the symbol APE. Apogee targets advanced
silver-zinc-lead projects in South America that demonstrate potential to be
developed to production. Currently its projects are located in the historic
silver producing regions of southwest Bolivia and northern Chile.


Its most advanced project is the 100% owned Pulacayo-Paca project in Bolivia.
This project includes the property that covered the second-largest silver mine
in the history of Bolivia with over 600 million ounces of past production.


Cautionary Note Regarding Forward-Looking Information. This press release
contains "forward looking information" within the meaning of applicable Canadian
securities legislation. Forward looking information includes, but is not limited
to, statements with respect to the future financial or operating performance of
the Company, its subsidiaries and its projects, the development of and the
anticipated timing with respect to the Pulacayo-Paca project, the anticipated
timing with respect to completion of the diamond drill program, the current
drill program, anticipated timing with respect to the trial mining program and
statements regarding exploration prospects. Generally, forward looking
information can be identified by the use of forward-looking terminology such as
"plans", "expects" or "does not expect", "is expected", "budget", "scheduled",
"estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or
"believes", or variations of such words and phrases or state that certain
actions, events or results "may", "could", "would", "might" or "will be taken",
"occur" or "be achieved". Forward-looking information is subject to known and
unknown risks, uncertainties and other factors that may cause the actual
results, level of activity, performance or achievements of the Company to be
materially different from those expressed or implied by such forward-looking
information, including but not limited to: financing not being available at
desired prices; general business, economic, competitive, political and social
uncertainties; the actual results of current exploration activities; timing and
availability of external financing on acceptable terms; conclusions of economic
evaluations; changes in project parameters as plans continue to be refined;
future prices of mineral prices; failure of plant, equipment or processes to
operate as anticipated; accidents, labour disputes and other risks of the mining
industry; and, delays in obtaining governmental approvals or required financing
or in the completion of activities. Although the Company has attempted to
identify important factors that could cause actual results to differ materially
from those contained in forward-looking information, there may be other factors
that cause results not to be as anticipated, estimated or intended. There can be
no assurance that such information will prove to be accurate, as actual results
and future events could differ materially from those anticipated in such
statements. Accordingly, readers should not place undue reliance on forward
looking information. The Company does not undertake to update any
forward-looking information, except in accordance with applicable securities
laws 


On Behalf of the Board,

G. Scott Paterson, Chairman

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