Mr. Brendan Cahill reports

EXCELLON REPORTS RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Excellon Resources Inc.'s shareholders voted in favour of all items of business, including the election of directors at the 2015 annual and special meeting held on May 28, 2015. Detailed results from the election of directors are set out in the table.

                                                                          
Director                  Votes for       % for     Votes withheld   % withheld

Peter A. Crossgrove      20,484,638      96.88%            660,664        3.12%
Thor E. Eaton            20,751,716      98.14%            393,586        1.86%
Andre Y. Fortier         20,902,357      98.85%            242,945        1.15%
Alan R. McFarland        20,881,185      98.75%            264,117        1.25%
Timothy J. Ryan          20,917,897      98.92%            227,405        1.08%
Oliver Fernandez         20,533,459      97.11%            611,843        2.89%
Brendan T. Cahill        21,026,023      99.44%            119,279        0.56%

Complete voting results are available on SEDAR.