Mr. Ewan Downie reports

PREMIER GOLD ANNOUNCES THE RESULTS OF ITS 2014 MEETING OF SHAREHOLDERS

Premier Gold Mines Ltd. has provided the results of its 2014 annual and special meeting of shareholders held in Toronto, Ont., on June 10, 2014.

At the meeting, all director nominees listed in the company's management information circular dated May 2, 2014, were elected as directors of the company.

The detailed results of the management proxy votes received were as displayed in the table.

Director              Vote type   No. of votes   Percentage of votes

John Begeman             For       74,000,110           98.81% 
John Begeman          Withheld        894,045            1.19%    
Ewan Downie              For       74,594,074           99.60% 
Ewan Downie           Withheld        300,081            0.40%    
Henry Knowles            For       74,597,397           99.60% 
Henry Knowles         Withheld        296,758            0.40%    
Claude Lemasson          For       74,522,708           99.50% 
Claude Lemasson       Withheld        371,447            0.50%    
Eberhard Scherkus        For       74,099,177           98.94% 
Eberhard Scherkus     Withheld        794,978            1.06%    
John Seaman              For       54,236,827           72.42% 
John Seaman           Withheld     20,657,328           27.58%   
Michael Vitton           For       74,574,984           99.57% 
Michael Vitton        Withheld        319,171            0.43%    

In addition, at the meeting, shareholders reappointed Grant Thornton LLP, chartered accountants, as auditor of the company, and approved an amendment to the share bonus plan of the company.

The formal report on voting results with respect to all matters voted upon at the meeting will be filed on SEDAR.

We seek Safe Harbor.