Mr. Graeme Jennings reports

ROXGOLD ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

All matters submitted to shareholders for approval as set out in detail in Roxgold Inc.'s management information circular dated May 25, 2020, were approved at the company's annual general and special meeting of shareholders held virtually today on June 26, 2020. The results for each of the matters voted upon at the Meeting are set out below:

1. Election of Directors

According to the proxies received and ballots cast, the following persons were elected as directors of the Corporation to hold office until the next annual meeting or until their successors are elected or appointed.

 Director              Votes For  %    Votes Withheld%   
Oliver Lennox-King    139,388,01093.859,132,650     6.15
Richard Colterjohn    139,464,66293.909,055,998     6.10
John Dorward          139,591,36293.998,929,298     6.01
Kate Harcourt         148,447,91099.9572,750        0.05
John L. Knowles       139,521,81093.948,998,850     6.06
Norman Pitcher        145,983,81698.292,536,844     1.71
Jonathan A. Rubenstein139,076,58693.649,444,074     6.36

2. Reappointment of Auditor

According to the proxies received and ballots cast, PricewaterhouseCoopers LLP, Chartered Professional Accountants, was reappointed as auditors of the Company for the ensuing year, to hold office until the next annual meeting of shareholders or until a successor is appointed, with remuneration to be determined by the board of directors of the Company.

 Votes For  %    Votes Withheld%   
Reappointment of Auditor144,327,46494.138,993,328     5.87

3. Amendments to Stock Option Plan

According to the proxies received and ballots cast, the resolution approving certain amendments to the Company's stock option plan, as further detailed in the Circular and a press release of the Company dated June 12, 2020, was carried.

 Votes For  %    Votes Against%    
Amendments to Stock Option Plan133,088,89489.6115,431,766   10.39

Roxgold's Board of Directors would like to thank the Company's shareholders for their continued support.

About Roxgold

Roxgold is a Canadian-based gold mining company with assets located in West Africa. The Company owns and operates the high-grade Yaramoko Gold Mine located on the Hounde greenstone belt in Burkina Faso and is advancing the development and exploration of the Seguela Gold Project located in Cote d'Ivoire. Roxgold trades on the TSX under the symbol ROXG and as ROGFF on OTCQX.