An anonymous director reports

KATANGA MINING ANNOUNCES ELECTION OF DIRECTORS

The nominees listed in the management information circular for the 2018 annual meeting of shareholders were elected as directors of Katanga Mining Ltd. Detailed results of the vote for the election of directors held at the annual meeting of shareholders on May 9, 2018, in Toronto are set out in the attached table.

Nominee               Votes for    % for    Votes withheld  % withheld

Hugh Stoyell      1,737,660,647   99.99%           132,318       0.01%  
Johnny Blizzard   1,737,653,542   99.99%           139,423       0.01%  
Terry Robinson    1,736,568,440   99.93%         1,224,525       0.07%  
Robert Wardell    1,736,566,296   99.93%         1,226,669       0.07%  
Steve Kalmin      1,737,653,961   99.99%           139,004       0.01%  
Tony Moser        1,736,600,508   99.93%         1,192,457       0.07%  
Mike Ciricillo    1,737,691,165   99.99%           101,800       0.01%  

About Katanga Mining Ltd.

Katanga Mining operates a major mine complex in the Democratic Republic of the Congo producing refined copper and cobalt.