To: Goose94 who wrote (13378 ) 2/4/2016 9:12:32 PM From: Goose94 Read Replies (3) | Respond to of 203641 Orvana Minerals (ORV-T) nice pop with Jacques McMullen elected as chairman of the board. Feb 4th 2016 - NROrvana Minerals reports the results following the annual shareholders' meeting held on February 3, 2016 in Toronto. The following nominees were elected as directors of Orvana: Jacques McMullen; Gordon J. Bogden; Daniella Dimitrov; Juan Gavidia; Ed Guimaraes; Sara Magner; Gordon Pridham; and Audra Walsh. Mr. John Wilson has retired from the board of directors of the Company (the "Board") and therefore did not stand for re-election. The Board and management of Orvana would like to thank him for his contributions, support and guidance as a director for the past four years. Mr. Jacques McMullen was elected as chairman of the Board immediately after the Meeting. After the Meeting, Mr. Juan Gavidia stepped down as a director to permit him to instead provide certain consulting services to the Company. The Company also reports the re-appointment of PricewaterhouseCoopers LLP as the Company's independent auditor. For full voting details please see Orvana's voting results as filed on SEDAR at www.sedar.com .About Orvana Orvana is a multi-mine gold and copper producer. Orvana's operating assets consist of the producing gold-copper-silver El Valle mine in northern Spain and the producing gold-copper-silver Don Mario mine in Bolivia. Additional information is available at Orvana's website ( www.orvana.com ). Net cash position at Dec. 31, 2015, of $17.5-million For further information: Daniella Dimitrov, President & CEO, T (416) 369-1629, E ddimitrov@orvana.com ; Joanne Jobin, Investor Relations Officer, T (416) 369-6275, E jjobin@orvana.com