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ORE.TO ·

Results of Annual General Meeting

Shareholder Meetings

May 23, 2014 - Orezone Gold Corporation ( ORE: TSX ) is pleased to announce the results by proxy that were confirmed by a show of hands for its board of directors that were confirmed at its Annual General Meeting on May 22, 2014.

Name of NomineeVotes ForPercentVotes WithheldPercent
Ronald Batt41,161,79299.98%8,5840.02%
Patrick Downey33,977,91782.53%7,192,45917.47%
Michael Halvorson41,161,78099.98%8,5960.02%
Ronald Little40,052,92297.29%1,117,4542.71%
Keith Peck41,161,45099.98%8,9260.02%

About Orezone Gold Corporation Orezone is a Canadian company with a gold discovery track record of +12 Moz and recent mine development experience in Burkina Faso, West Africa. The Company is developing its wholly owned Bomboré Project, one of the largest gold deposits in the region that is situated just 85 km east of the capital city and adjacent to an international highway.

For further information please contact Joseph McCoy, Vice President and Corporate Secretary, [email protected], (613) 241-3699