Lundin Mining Announces Election of Directors
Corporate Office UK Office
150 King Street West, Suite 1500 Ground Floor Hayworthe House, 2 P.O. Box 38 Market Place, Haywards Heath Toronto, ONM5H 1J9 West Sussex, RH16 1DB Phone: +1 416 342 5560 United Kingdom Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901
NEWS RELEASE
LUNDIN MINING ANNOUNCES ELECTION OF DIRECTORS
TORONTO, May 13, 2016 (TSX:LUN; OMX:LUMI) Lundin Mining Corporation ("Lundin Mining” or the “Company") announces that the nominees listed in the management information circular for the 2016 Annual Meeting of Shareholders ("Annual Meeting") were elected as directors of Lundin Mining. Detailed results of the vote for the election of directors held at the Annual Meeting earlier today are set out below.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Donald K. Charter | 512,473,830 | 98.42 | 8,232,591 | 1.58 |
| Paul K. Conibear | 506,838,650 | 97.34 | 13,867,771 | 2.66 |
| John H. Craig | 486,247,094 | 93.38 | 34,459,327 | 6.62 |
| Peter C. Jones | 512,886,679 | 98.50 | 7,819,742 | 1.50 |
| Lukas H. Lundin | 486,312,630 | 93.39 | 34,393,791 | 6.61 |
| Dale C. Peniuk | 516,238,483 | 99.14 | 4,467,938 | 0.86 |
| William A. Rand | 512,262,885 | 98.38 | 8,443,536 | 1.62 |
| Catherine J. G. Stefan | 518,008,846 | 99.48 | 2,697,575 | 0.52 |
About Lundin Mining
Lundin Mining is a diversified Canadian base metals mining company with operations in Chile, the USA, Portugal, and Sweden, primarily producing copper, nickel and zinc. In addition, Lundin Mining holds a 24% equity stake in the world-class Tenke Fungurume copper/cobalt mine in the Democratic Republic of Congo and in the Freeport Cobalt Oy business, which includes a cobalt refinery located in Kokkola, Finland.
On Behalf of the Board,
Paul Conibear, President and CEO
The information in this release is subject to the disclosure requirements of Lundin Mining under the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. This information was publicly communicated on May 13, 2016 at 6:00 p.m. Eastern Time.
FOR FURTHER INFORMATION PLEASE CONTACT:
Lundin Mining Corporation John Miniotis Senior Manager Corporate Development & Investor Relations +1-416-342-5565
Lundin Mining Corporation Sonia Tercas Senior Associate, Investor Relations +1-416-342-5583
Lundin Mining Corporation Robert Eriksson Investor Relations Sweden +46 8 545 015 50