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Gabriel Resources Ltd.: Report on Voting Results

V.GBU

TORONTO, CANADA--(Marketwired - June 18, 2015) - Gabriel Resources Ltd. (TSX:GBU) -

GABRIEL RESOURCES LTD.

Annual and Special Meeting of Shareholders of Gabriel Resources Ltd. ("Gabriel")

June 17, 2015

REPORT ON VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations - Section 11.3

Total Common Shares Issued and Outstanding on the Meeting Record Date

384,149,500

We hereby advise of the results of the voting on the matters submitted to the annual meeting (the "Meeting") of the shareholders (the "Shareholders") of Gabriel Resources Ltd. held on June 17, 2015. At the Meeting, Shareholders were asked to consider the following matters:

    Votes by Proxy and in Person
 General Business Outcome of Vote Votes For  Votes
Withheld
 % in
Favour
1. Election of directors Carried by a show of hands       
         
 Dag Cramer   185,312,338  97,336  99.95
 Dr. Alfred Gusenbauer   173,943,036  11,466,638  93.82
 Jonathan Henry   185,369,060  40,614  99.98
 Keith Hulley   185,310,088  99,586  99.95
 Wayne Kirk   185,365,900  43,774  99.98
 Igor Levental   185,326,128  83,546  99.95
 David Peat   185,324,720  84,954  99.95
 Walter Segsworth   185,327,005  82,669  99.96
 
2. Re-appointment of PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix their remuneration Carried by a show of hands 193,402,459  127,235   99.93 
         
         
    Votes For  Votes Against  % in
Favour
         
3. An Ordinary resolution to re-approve and re-confirm the Company's stock option plan and all unallocated entitlements thereunderCarried by show of hands      168,671,067 16,738,607  90.97
         
 
4. An Ordinary resolution to amend and restate the restricted share unit plan of the Company and all unallocated entitlements thereunderCarried by show of hands      157,670,364  27,739,310  85.04
         
         

GABRIEL RESOURCES LTD.

By: [Signed] "Richard Brown"

Richard Brown, Chief Commercial Officer & Corporate Secretary

Gabriel Resources Ltd.
Jonathan Henry
President and Chief Executive Officer
Mobile: +44 7798 801783
jh@gabrielresources.com

Gabriel Resources Ltd.
Max Vaughan
Chief Financial Officer
Mobile: +44 7823 885503
max.vaughan@gabrielresources.com

Gabriel Resources Ltd.
Richard Brown
Chief Commercial Officer
Mobile: +44 7748 760276
richard.brown@gabrielresources.com



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