DELRAND RESOURCES LIMITED - Delrand Announces Election of Directors

Delrand Announces Election of Directors

Delrand Resources Limited
(Incorporated in Canada)
(Corporation number 627115-4)
Share code: DRN ISIN Number: CA2472672062
(“Delrand” or the "Company")

Press Release

Delrand Announces Election of Directors

Toronto, Canada – December 18, 2015 – Delrand Resources Limited (“Delrand” or the “Company”) (NEX-
DRN.H; JSE-DRN) announces that the six nominees listed in the Company’s management information circular
for the annual and special meeting of shareholders of the Company (the "Meeting") held on Friday, December
18, 2015 were elected at the Meeting as directors of Delrand. The vote was conducted by a show of hands. The
detailed results of the vote are set out below:

Name                            Votes For        Votes Withheld

Maurice J. Colson               6,471,356                  7
Michiel C. J. de Wit            6,471,356                  7
Geoffrey G. Farr                6,471,356                  7
Arnold T. Kondrat               6,471,356                  7
Brian P. Scallan                6,471,356                  7
William R. Wilson               6,471,356                  7

Voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.

For further information, please contact:
Arnold T. Kondrat, CEO, (416) 366-2221 or 1-800-714-7938.

Neither 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.

21 December 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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