Dalradian Announces Results of its 2015 Meeting of Shareholders

TORONTO, ONTARIO -- (Marketwired) -- 06/23/15 -- Dalradian Resources Inc. ("Dalradian" or the "Company") (TSX: DNA)(AIM: DALR) is pleased to announce the results of its 2015 annual and special meeting of shareholders (the "Meeting") held today in Toronto, Ontario.

At the Meeting, all director nominees listed in the Company's management information circular dated May 11, 2015 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:

----------------------------------------------------------------------------
Director                                                      Percentage of
                               Vote type   Number of Votes            Votes
----------------------------------------------------------------------------
Patrick F.N. Anderson                For        91,083,883            96.98%
                                Withheld         2,839,522             3.02%
----------------------------------------------------------------------------
Thomas J. Obradovich                 For        93,685,683            99.75%
                                Withheld           237,722             0.25%
----------------------------------------------------------------------------
Sean E.O. Roosen                     For        78,300,573            83.37%
                                Withheld        15,622,832            16.63%
----------------------------------------------------------------------------
Ronald P. Gagel                      For        93,685,905            99.75%
                                Withheld           237,500             0.25%
----------------------------------------------------------------------------
Jonathan Rubenstein                  For        93,660,355            99.72%
                                Withheld           263,050             0.28%
----------------------------------------------------------------------------
D. Grenville Thomas                  For        85,749,573             91.3%
                                Withheld         8,173,832             8.70%
----------------------------------------------------------------------------
Patrick G. Downey                    For        93,685,905            99.75%
                                Withheld           237,500             0.25%
----------------------------------------------------------------------------

In addition, at the Meeting, shareholders reappointed KPMG LLP, Chartered Accountants, as auditors of the Company, approved all unallocated restricted share units under the Company's restricted share unit plan, approved the adoption of Dalradian Gold Limited's share incentive plan, and ratified and confirmed the adoption of certain amendments to the Company's by-laws. The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

Further to the announcement of 14 May 2015, the Company is pleased to confirm the appointment of Patrick G. Downey, effective as of today, as a non-executive director of the Company.

Mr. Downey has over 30 years of international experience in the resource industry. Most recently, he was the President and Chief Executive Officer of Elgin Mining Inc., which was acquired by Mandalay Resources Inc. in June of 2014. Prior to that, Mr. Downey held the position of President, Chief Executive Officer and Director of Aura Minerals Inc. He was also President, Chief Executive Officer and a director of Viceroy Exploration Ltd. before its acquisition by Yamana Gold Inc. in 2006. Mr. Downey also served as President of Oliver Gold Corporation and completed the merger of that company to form Canico Resource Corp., which was subsequently purchased by Vale Corporation for over $800 million. He has held numerous senior engineering positions at several large scale gold mining operations and has also held operating positions at several mining projects for Anglo American Corporation in South Africa. He is currently a director of Claude Resources Inc., Orezone Gold Corporation, Argentex Mining Corporation and Pan Global Resources Inc. Mr. Downey holds a Bachelor of Science (Hon.) degree in Engineering from Queen's University in Belfast, Ireland.

In terms of the appointment of Patrick Gerard Downey (aged 55) to the board, there is no further information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies, save for the following:

Current directorships/partnerships
Argentex Mining Corporation
Claude Resources Inc.
Orezone Gold Corporation
Pan Global Resources Inc.
Patrick Downey and Associates Inc.

Past directorships/partnerships
Andina Minerals Inc.
Aura Minerals Inc.
Corex Gold Corporation
Elgin Mining Inc.
Mundoro Capital Inc. (formerly Mundoro Mining Inc.)

Mr Downey currently controls 50,000 shares of Dalradian Resources Inc.

About Dalradian

Dalradian Resources Inc. is a Canadian incorporated gold exploration and development company that is focused on advancing its high-grade Curraghinalt Gold Project located in Northern Ireland, United Kingdom. The Company is in the midst of a work program with the goal of completing a pre-feasibility study in support of a planning application for construction of an operating mine at Curraghinalt. Components of the program include underground exploration, which incorporates approximately 1,100 metres of development and 20,000 metres of infill drilling, a pre-feasibility study and an environmental impact assessment.

Contacts:
Dalradian Resources Inc.
Marla Gale, Vice President, Communications
+1.416.583.5622
[email protected]

Canaccord Genuity Limited (Nominated Adviser and Broker)
Henry Fitzgerald-O'Connor / Oliver Donaldson
+44 20 7523 8000

Finsbury (UK financial communications)
Charles O'Brien / Richard Webster-Smith
+44 20 7251 3801
Charles.O'[email protected] /
[email protected]

Source: Dalradian Resources Inc.

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