Mr. Jake Brace reports

NIKO RESOURCES LTD. REPORTS VOTING RESULTS OF ELECTION OF DIRECTORS

At Niko Resources Ltd.'s annual and special meeting of shareholders held on Sept. 28, 2016, each of the nominees proposed by management as a director of the company was elected as a director of the company.

The detailed results of the vote by ballot are shown in the accompanying table.

Nominee                           Votes for             Votes withheld     

                                 Number        %         Number        % 

Frederic F. (Jake) Brace     14,435,956    57.92     10,490,004    42.08   
Glenn R. Carley              14,589,772    58.53     10,336,188    41.47   
Robert S. Ellsworth Jr.      14,519,036    58.25     10,406,924    41.75   
William T. Hornaday          18,369,053    73.69      6,556,907    26.31   
E. Alan Knowles              18,407,075    73.85      6,518,885    26.15   
Christopher Rudge            14,575,072    58.47     10,350,868    41.53