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DJ DGAP-Adhoc: International Minerals Announces Dividend of CDN$0.12 per Share

International Minerals Corp. / Key word(s: Dividend

29.11.2012 00:03

Release of an ad hoc announcement pursuant to Art. 53 KR
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NEWS RELEASE

International Minerals Announces Dividend of CDN$0. 12 per Share

Scottsdale, Arizona, November 28, 2012 – International Minerals Corporation
(Toronto and Swiss stock exchanges: ‘IMZ’ or the ‘Company’ is pleased to
advise its shareholders that, today, November 28, 2012, the Company’s Board
of Directors approved the payment of an annual cash dividend of CDN $0.12
per common share. This dividend payment is the first-ever to be paid by
IMZ.

Shareholders of record at the close of business on December 14, 2012 will
be entitled to receive payment of this dividend on the payment date of
January 31, 2013. The ex-dividend date will be December 12, 2012.

Under Canadian tax law, the Company is required to withhold tax at the rate
of 25% on the payment of any dividend to shareholders who are non-residents
of Canada; unless a shareholder can prove that a reduced withholding is
permitted.

Under applicable Canadian tax treaties with foreign countries (such as
Switzerland, Germany and the United States, etc, the Canadian withholding
tax rate may be reduced to 15% or less if shareholders provide their
brokerage firm, or for registered shareholders the Company’s Transfer Agent
(see contact information below, with the appropriate documentation
supporting the applicable withholding rate. In addition, certain qualified
foreign pension funds owning IMZ shares may be able to obtain an exemption
from the withholding requirements provided that the Canadian Customs and
Revenue Agency grants an exemption based on submittal of a letter
requesting the exemption by the qualified pension fund. In addition, all
shareholders subject to taxation in the United States must provide the
Company’s transfer agent with their taxpayer identification number.

The Company expects that the payment of this dividend will be recognized as
an eligible dividend as defined in the Income Tax Act (Canada.

The Company’s ISIN number on the Swiss Stock Exchange is CA 4598751002.

The Company does not assume any responsibility for the applicability or
accuracy of any general taxation statements contained in this news release
and shareholders are encouraged to consult with their own financial
advisors to determine their eligibility with respect to any reduction in
the mandatory Canadian tax withholding and other taxation matters
pertaining to this dividend.

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Information and Explaination of the Issuer to this News:

For additional information, contact:

In North America
Paul Durham, VP Corporate Relations
Tel: +1 203 883 8358

In Europe
Oliver Holzer, Marketing Consultant
Tel: +41 44 853 00 47

Renmark Financial Communications:
Christine Stewart, Tel: +1-416-644-2020 or Robert Thaemlitz, Tel:
+1-514-939-3989

Or send an e-mail to: Information@intlminerals.com
Internet Site: http://www.intlminerals. com

Transfer Agent:
Computershare Investor Services
100 University Avenue, 9th Floor
Toronto, Ontario, Canada, M5J 2YI
Attention: Shareholder Inquiries
Telephone: In North America 1-800-564-6253 (toll free; International
1-514-982-7555
Facsimile: In North America 1-866-249-7775 (toll free; International
1-416-263-9524

Cautionary Statement:

This release contains ‘forward-looking’ statements within the meaning of
applicable Canadian securities laws. Such forward looking statements may
include statements relating to current and future dividend payments and tax
laws. Investors are cautioned that any dividend declarations are
non-binding. The declaration and payment of all dividends remain at the
discretion of the Board of Directors of the Company, and they will be
determined based upon the financial results, cash and liquidity
requirements, future prospects and other factors deemed relevant by the
Board of Directors of the Company. The Board of Directors reserves all
powers related to the declaration and payment of dividends. Consequently,
in determining the dividend to be declared and paid on common shares of the
Company, the Board of directors may revise or terminate such policy at any
time without prior notice. As a result, investors should not place undue
reliance on past practice or policy guidelines and investors must confirm
the applicable tax laws and regulations as they pertain to any payment of a
dividend.

29.11.2012 News transmitted by EquityStory AG.
The issuer is responsible for the contents of the release.

EquityStory publishes regulatory releases, media releases on the capital
market and press releases.
The EquityStory Group distributes authentic and real-time financial news
for over 1’300 listed companies.
The Swiss news archive can be found at www.equitystory.ch/news

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Language: English
Company: International Minerals Corp.
7950 East Acoma Street
AZ 85260 Scottdale
United States
Phone: 001 480 483 9932
Fax: 001 480 483 9926
E-mail: IR@intlminerals.com
Internet: www. intlminerals.

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