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Mandalay Resources Corporation Announces the Results of its Annual General Meeting of Shareholders

Mandalay Resources Corporation
Press release

Mandalay Resources Corporation Announces the Results of its Annual General
Meeting of Shareholders

TORONTO, 2016-05-12 22:00 CEST (GLOBE NEWSWIRE) --
Mandalay Resources Corporation ("Mandalay" or the "Company") (TSX:MND) is
pleased to announce the results of its Annual General Meeting of Shareholders
held today in Toronto, Ontario. All of the resolutions presented at the meeting
were approved by the shareholders, with the votes cast by proxy representing
68.63% of the total shares outstanding as of the proxy cut-off date, May 10,

Election of Directors

The number of directors was fixed at five members and each of the five nominees
listed in the Company’s management information circular dated April 15, 2016
(the “Circular”) were re-elected to the Company’s Board of Directors. Abraham
Jonker remains the lead independent director and Bradford Mills continues as
the Executive Chairman. The vote was conducted by a show of hands. Detailed
results of the votes cast by proxy are set out below.

Nominee Votes Cast by % Votes Cast by %
Proxy For For Proxy Withheld Withheld
Abraham Jonker 266,375,274 99.72 760,298 0.28
Robert Doyle 261,417,372 97.86 5,718,200 2.14
Peter R. Jones 261,418,372 97.86 5,717,200 2.14
Bradford A. Mills 266,715,274 99.84 420,298 0.16
Mark Sander 266,720,964 99.84 414,608 0.16

Appointment of Auditors

Ernst & Young LLP was appointed as the auditor of the Company to hold office
until the close of the next annual meeting of the Shareholders, or until their
successor is otherwise appointed and the directors were authorized to fix the
auditor’s remuneration.

About Mandalay Resources Corporation

Mandalay Resources is a Canadian-based natural resource company with producing
assets in Australia, Chile and Sweden, and a development project in Chile. The
Company is focused on executing a roll-up strategy, creating critical mass by
aggregating advanced or in-production gold, copper, silver and antimony
projects in Australia, the Americas, and Europe to generate near-term cash flow
and shareholder value.

For Further Information

Mark Sander
President and Chief Executive Officer

Greg DiTomaso
Director of Investor Relations


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