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San Gold Corporation - one of Canada's most exciting new exploration companies and gold producers.

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Message: Votes

Hope this helps. Q

San Gold Corporation (TSX:SGR) (OTCQX:SGRCF) (the "Company" or "San Gold") today announced today that at its annual and special meeting of shareholders held on June 25, 2013, each of the seven nominees proposed as directors and listed in its management information circular dated May 23, 2013, were elected as directors. The detailed results of the vote for the directors of the Company are set out as follows:

Nominee Votes For % For Votes Withheld % Withheld
Mr. Hugh Wynne 99,812,728 69.15% 44,533,783 30.85%
Mr. Dale Ginn 109,155,978 75.62% 35,190,533 24.38%
Mr. Michael Power 110,105,860 76.27% 34,240,651 23.73%
Mr. Stephen Harapiak 136,299,966 94.43% 8,046,545 5.57%
Mr. Michael Anderson 110,950,746 76.86% 33,395,765 23.14%
Mr. Robert Brennan 137,210,182 95.06% 7,136,329 4.94%
Mr. Ian Berzins 141,085,626 97.74% 3,260,885

2.26%

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