Mr. Murray Oliver reports

DYNASTY ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS

Dynasty Metals & Mining Inc. shareholders elected the five directors listed in the attached table at the annual general and special meeting of shareholders of the corporation held on June 18, 2013.

Nominee              Votes for  Votes withheld 

Robert Washer           98.24%           1.76%
Mark H. Bailey          99.38%           0.62%
Brian Speechly          98.24%           1.76%
Leonard Clough          99.38%           0.62%
Edison Lopez Viteri     99.38%           0.62%

In addition, at the meeting shareholders approved the appointment of Davidson & Company LLP, chartered accountants, as auditor of the corporation for the ensuing year, and an increase in the number of common shares issuable pursuant to the company's stock option plan and the "reloading" of previously exercised stock options back into the company's stock option plan so that they are made available for future option awards.

The formal report of voting results with respect to all matters voted upon at the meeting was filed on SEDAR on June 20, 2013.