Ms. Amanda Burns reports

Sun-Rype Products Ltd. has released the voting results from its annual general meeting held in Kelowna on Friday, May 10, 2013. The detailed results of the votes are set out as follows.

Auditor

On a vote by ballot, the following nominee proposed by management in its management proxy circular dated March 6, 2013, was elected as auditor for Sun-Rype.

Nominee              Votes for     Votes withheld

KPMG LLP    6,918,878   99.96%       3,000  0.04% 

Size of board

On a vote by ballot, the size of the board proposed by management in its management proxy circular dated March 6, 2013, was fixed.

Board size          Votes for    Votes withheld
Seven       6,918,542  99.95%      3,336  0.05% 

Election of directors

On a vote by ballot, each of the following seven nominees proposed by management in its management proxy circular dated March 6, 2013, was elected as director of Sun-Rype.

Nominees                    Votes for   Votes withheld

Glen Clark          6,914,042  99.89%    7,836   0.11% 
James Eccott        6,915,278  99.90%    6,600   0.10% 
Merv Geen           6,921,278  99.99%      600   0.01% 
Michael Korenberg   6,920,092  99.97%    1,786   0.03% 
James Pattison      6,907,692  99.80%   14,176   0.20% 
Donald Selman       6,921,092  99.99%      786   0.01% 
Douglas Souter      6,920,071  99.97%    1,786   0.03% 

We seek Safe Harbor.