Mr. Howard Miller reports

AVNEL GOLD REPORTS AGM RESULTS

All of the resolutions presented in the management proxy circular dated April 17, 2015, were duly passed at Avnel Gold Mining Ltd.'s annual general meeting of shareholders held on May 21, 2015.

A summary of the voting instructions received by proxy for the election of the company's seven directors is presented in the attached table.

               VOTING RESULTS FOR ELECTION OF DIRECTORS

                              Votes        Votes    Percentage   Percentage 
Nominee                         for     withheld           for     withheld 

Anthony M. Bousfield    237,379,108       19,500         99.99%        0.01%
Ibrahim Kantao          237,379,108       19,500         99.99%        0.01%
John Kearney            237,398,608            0        100.00%        0.00%
Andrew King             237,379,108       19,500         99.99%        0.01%
Keith McCandlish        237,379,108       19,500         99.99%        0.01%
Howard B. Miller        237,379,108       19,500         99.99%        0.01%
Jonas U. Rydell         237,382,108       16,500         99.99%        0.01%

We seek Safe Harbor.