NYSE MKT: TGD • $0.48     TSX: TMM • $0.65     Gold: 1256.84


AGM Matters Approved

September 23, 2008

Timmins Gold Corp. ("Timmins Gold" or the "Company") announces the voting results of its Annual and Special Meeting of Shareholders held on September 10, 2008.

Matter Voted on Outcome
To elect directors of the Company Approved
To appoint auditors and to authorize the directors to fix their remuneration Approved
To approve a special resolution to amend the articles by creating an unlimited number of Convertible Preference shares without par value Approved
To approve an ordinary resolution for the issuance of the Company's shares pursuant to a private placement wherein the combined shareholders of the placee exceeded 20% of the Company's issued and outstanding shares Approved
To approve an ordinary resolution to adopt an incentive stock option plan Approved

About Timmins Gold

Timmins Gold is engaged in the business of developing and exploring for mineral properties in Mexico. The principal focus of Timmins Gold is the resumption of production at its wholly owned San Francisco Mine in Sonora, Mexico. Timmins Gold is committed to the highest standards of environmental management, social responsibility, and health and safety for its employees and neighboring communities. Timmins Gold's common shares are traded on the TSX Venture Exchange Inc. under the symbol "TMM".

On Behalf of the Board of Directors

Timmins Gold Corp.

Per: "Bruce Bragagnolo"

Bruce Bragagnolo
CEO & Director

For further information, contact:

Bruce Bragagnolo, LLB.,
Vancouver, BC, Canada
Tel: (604) 638-8980
Darcy Krohman, P.Geo., C.A.
Executive Vice-President & CFO
Vancouver, BC, Canada
Tel: (604) 638-8971
For Investor Relations, contact:
Leighton Bocking
Corporate Development
Vancouver, BC, Canada
Tel: (604) 638-8977
Alex Tsakumis
Corporate Development
Vancouver, B.C.
Tel: (604) 638-8976

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

This News Release contains forward-looking statements. Forward looking statements are statements which relate to future events. In some cases, you can identify forward-looking statements by terminology such as "may", "should", "expects", "plans, "anticipates", believes", "estimates", "predicts", "potential", or "continue or the negative of these terms or other comparable terminology. These statements are only predictions and involve known and unknown risks, uncertainties and other factors that may cause our or our industry's actual results, level of activity, performance or achievements to be materially different from any future results, levels of activity, performance, or achievements expressed or implied by these forward-looking statements.

While these forward-looking statements, and any assumptions upon which they are based, are made in good faith and reflect out current judgment regarding the direction of our business, actual results will almost always vary, sometimes materially, from any estimates, predictions, projections, assumptions or other future performance suggests herein. Except as required by applicable law the Company does not intend to update any forward-looking statements to conform these statements to actual results.