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ORE.TO ·

Results of Annual General Meeting

Shareholder Meetings

May 24, 2013 - 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 at its Annual General Meeting on May 23, 2013.

Name of Nominee Votes For Percent Votes Percent Withheld

Ronald Batt49,382,91299.18%406,5330.82%
Patrick Downey38,226,31476.78%11,563,13123.22%
Michael Halvorson49,382,66299.18%406,7830.82%
Alain Krushnisky49,374,73799.17%414,7080.83%
Ronald Little49,380,38799.18%409,0580.82%
Keith Peck49,381,56299.18%407,8830.82%

For further information please contact Joseph McCoy, Vice President Administration and Corporate Secretary, [email protected], (613) 241-3699 or visit our website at www.orezone.com