DELRAND RESOURCES LIMITED - Report of Voting Results of Annual and Special Meeting of Shareholders of the Corporation held on December 18, 2015

Report of Voting Results of Annual and Special Meeting of Shareholders of the Corporation held on December 18, 2015

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

Annual and Special Meeting of Shareholders of the Corporation held on December 18, 2015

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 18, 2015 (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                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

2. Appointment of Auditors

By resolution passed via a show of hands, McGovern, Hurley, Cunningham, LLP, Chartered Accountants and
Licensed Public Accountants, were appointed 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 approved by the
directors of the Corporation.

3. New Stock Option Plan

By resolution passed via a show of hands, shareholders approved, confirmed and ratified the establishment of a
new stock option plan for the Corporation, as described in the Corporation’s management information circular
dated November 19, 2015.

4. 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 on a one for two basis,
as described in the Corporation’s management information circular dated November 19, 2015.
21 December 2015


Sponsor
Arbor Capital Sponsors Proprietary Limited


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