Gabriel Resources Ltd.: Report on Voting Results

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TORONTO, CANADA--(Marketwired - Jun 19, 2014) - Gabriel Resources Ltd. (GBU.TO) -

GABRIEL RESOURCES LTD.

Annual and Special Meeting of Shareholders

of

Gabriel Resources Ltd. ("Gabriel")

June 18, 2014

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

384,144,500

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 18, 2014. 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

Dag Cramer
Dr. Alfred Gusenbauer
Jonathan Henry
Keith Hulley
Wayne Kirk
Igor Levental
David Peat
Walter Segsworth
Carried by a show of hands

238,406,768
212,312,206
238,412,068
225,748,394
226,046,825
238,415,268
238,410,969
238,424,868


122,325
26,216,887
117,025
12,780,699
12,482,268
113,825
118,125
104,225


99.94
89.01
99.95
94.64
94.77
99.95
99.95
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
246,256,237

153,263

99.94
Votes For Votes Against % in Favour
3. An Ordinary resolution to re-approve and re-confirm the Company's restricted share unit plan and all unallocated restricted share units thereunder Carried by show of hands 224,989,312 13,539,781 94.32
4. An Ordinary resolution to amend the Company's deferred share unit plan to increase the maximum number of deferred share units that may be granted under such plan Carried by show of hands 224,938,016 13,591,077 94.30

GABRIEL RESOURCES LTD.

Richard Brown, Chief Commercial Officer & Corporate Secretary

Contact:
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
Buchanan
Bobby Morse
+44 20 7466 5000
bobbym@buchanan.uk.com

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