Mr. Nolan Watson reports

SANDSTORM GOLD RELEASES VOTING RESULTS FROM ANNUAL GENERAL MEETING

The annual general meeting of shareholders of Sandstorm Gold Ltd. was held on May 22 in Vancouver, B.C., at which 61 per cent of the issued shares, as of the record date for the meeting, were represented. Shareholders voted in favour of all resolutions presented, including the re-election of all director nominees, namely Nolan Watson, David Awram, David E. De Witt, Andrew T. Swarthout, John P.A. Budreski and Mary L. Little. Detailed results of the vote for directors are set out in the accompanying table.

      ELECTION OF DIRECTORS -- VOTING RESULTS

                           For              Withheld
   
Nolan Watson         43,380,368 (99%)     444,535 (1%)  
David Awram          43,384,342 (99%)     440,563 (1%)  
David E. De Witt     34,567,683 (79%)  9,257,222 (21%)
Andrew T. Swarthout  34,604,402 (79%)  9,220,502 (21%)
John P.A. Budreski   34,985,914 (80%)  8,838,991 (20%)
Mary L. Little       43,361,778 (99%)     463,127 (1%)  

Detailed voting results for all matters considered at the meeting will be available on SEDAR and on EDGAR.

We seek Safe Harbor.