DELRAND RESOURCES LIMITED - Report of Voting Results

Report of Voting Results

DELRAND RESOURCES LIMITED
(Incorporated in Canada)
(Corporation number 627115-4)
Share code: DRN ISIN Number: CA2472671072
(“Delrand” or the "Company")


REPORT OF VOTING RESULTS


Annual and Special Meeting of Shareholders of the Corporation held on December 19, 2013

REPORT OF VOTING RESULTS

In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this
report discloses the results of the voting on the matters submitted to the annual and special meeting of
shareholders of the Corporation held on December 19, 2013 (the "Meeting").

The matters voted upon at the Meeting and the results of the voting were as follows:

1. Election of Directors

By resolution passed via a show of hands, the following persons were elected as directors of the
Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation
unless such office is earlier vacated in accordance with the by-laws of the Corporation:

Name                            Votes For        Votes Withheld

Maurice J. Colson               30,944,954               820
Michiel C. J. de Wit            30,945,754                20
Geoffrey G. Farr                30,945,754                20
Arnold T. Kondrat               30,945,754                20
Brian P. Scallan                30,945,754                20
Stephen C. Thomson              30,945,754                20
William R. Wilson               30,944,954               820

2. Appointment of Auditors

By resolution passed via a show of hands, Deloitte LLP, Chartered Professional Accountants, Chartered
Accountants and Licensed Public Accountants, were reappointed as the auditors of the Corporation, to
hold office until the close of the next annual meeting of shareholders of the Corporation at such
remuneration as may be fixed by the directors of the Corporation.

3. Share Consolidation

By special resolution passed via a show of hands, shareholders authorized an amendment to the articles of
the Corporation to consolidate the issued and outstanding common shares of the Corporation at a ratio of
either two to one or three to one, with one of the two said ratios to be selected and implemented by the
board of directors of the Corporation in its sole discretion, as described in the Corporation’s management
information circular dated November 20, 2013.
4. Advance Notice By-Law

By resolution passed via a show of hands, shareholders confirmed the making of a by-law of the
Corporation providing advance notice requirements for the nomination of directors of the Corporation, as
described in the Corporation’s management information circular dated November 20, 2013.


23 December 2013
Sponsors
Arcay Moela Sponsors (Pty) Ltd





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