Results of Annual and Special Meeting of Shareholders


June 12, 2015 - Orezone Gold Corporation ( ORE: TSX ) is pleased to announce the results by proxy for the election of its board of directors, the appointment of auditors and the re-approval     of the Company’s share option plan that were confirmed by a show of hands at its Annual and Special Meeting of Shareholders on June 11, 2015.

1. Board of Directors
  Name of Nominee Votes For Percent Votes Withheld Percent
Ronald Batt 47,365,357 99.94% 27,972 0.06%
Joseph Conway 46,260,507 97.61% 1,132,822 2.39%
Patrick Downey 47,362,558 99.94% 30,771 0.06%
Michael Halvorson 47,365,083 99.94% 28,246 0.06%
Ronald Little 46,263,719 97.62% 1,129,610 2.38%
Keith Peck 47,363,120 99.94% 30,209 0.06%
 
  Votes For Percent Votes Withheld Percent
2. Appointment of Auditors 51,933,947 99.95% 27,522 0.05%
 
  Votes For Percent Votes Withheld Percent
3. Share Option Plan 43,475,292 91.73% 3,918,037 8.27%

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, jmccoy@orezone.com, (613) 241-3699



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