Annual Meeting of Shareholders of Gabriel Resources Ltd. (“Gabriel”)
June 20, 2013
REPORT ON VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3
Total Common Shares Issued and Outstanding 383,990,190
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 20, 2013. At the Meeting, Shareholders were asked to consider the following matters:
Votes by Proxy
General Business Outcome of Vote Votes For Votes % in Withheld Favour
1. Election of directors Carried by a show of hands
| Dag Cramer | 296,991,632 | 108,205 | 99.96 |
| Dr. Alfred Gusenbauer | 295,958,551 | 1,141,286 | 99.62 |
| Jonathan Henry | 297,039,632 | 60,205 | 99.98 |
| Keith Hulley | 296,879,949 | 219,888 | 99.93 |
| Wayne Kirk | 294,030,371 | 3,069,466 | 98.97 |
| Igor Levental | 296,893,374 | 206,463 | 99.93 |
| David Peat | 297,036,632 | 63,205 | 99.98 |
| Walter Segsworth | 296,761,543 | 338,294 | 99.89 |
| 2. Re-appointment of | Carried by a show of 305,328,200 | 327,560 | 99.89 |
PriceWaterhouseCoopers hands LLP as auditors and to authorize the directors to fix their remuneration
GABRIEL RESOURCES LTD.
By: [Signed] “Richard Brown”
Richard Brown Chief Commercial Officer & Corporate Secretary
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