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October 2, 2014

APPROVAL OF SHAREHOLDERS RIGHTS PLAN

MONTRÉAL, QUÉBEC, CANADA – Shareholders of DIOS EXPLORATION voted in favour of RECONFIRMATION OF SHAREHOLDERS RIGHTS PLAN at the Annual & Special Meeting.


The Board acknowledges all shareholders for their support.  Main shareholders are SODEMEX (CAISSE) (9.9%), IAMGOLD (8.6%), FTQ FUND and Associate Funds (6%), DIAROUGH (2.3%) and Management (12%; fully diluted 22%).


DIOS has 40 million shares outstanding, no options in the money (average 0.25$), no warrants outstanding and a working capital around $450,000 (unaudited).  Future work will focus on AU33W and drilling the HEBERTO GOLD TARGET.


The Board granted 1,250,000 stock options under the Stock Option Incentive Plan to directors and employees at an exercise price of $0.15 per share, expiring five years from date of grant.


Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.


For more information, please contact:
Marie-Jose Girard, M.Sc. Geo
President & CEO
mjgirard@diosexplo.com
Tel. :  (514) 923-9123
www.diosexplo.com