To: Goose94 who wrote (14514 ) 12/17/2015 8:14:40 AM From: Goose94 Read Replies (1) | Respond to of 203329 Carlisle Goldfields (CGJ-T) Dec 17, '15 is pleased to announce that Carlisle shareholders voted overwhelmingly to approve the plan of arrangement pursuant to which Alamos Gold (AGI-T) will acquire all of the issued and outstanding common shares of Carlisle in exchange for: (i) 0.0942 of an Alamos common share for each Carlisle common share held, plus (ii) 0.0942 of a warrant to purchase Alamos common shares at an exercise price of C$10.00 with an expiration date of three years from closing of the transaction. At the special meeting of shareholders held yesterday, December 16, 2015, 61.41% of the issued and outstanding Carlisle common shares voted in person or by proxy, of which 98.21% of the Carlisle common shares voted in favour of the Arrangement. In addition, on a vote by Carlisle shareholders, excluding those shareholders who are "interested parties" within the meaning of Multilateral Instrument 61-101 -- Protection of Minority Security Holders in Special Transactions , 96.68% of the votes cast in person or by proxy were voted in favour of the Arrangement. Carlisle's President and Chief Executive Officer, Abraham Drost commented that: "We are gratified by the strong support of Carlisle's shareholders for the transaction with Alamos. This transaction marks the culmination of the vision of our Chairman Bruce Reid. Subject to the final closing, we wish Alamos Gold, our First Nation stakeholders and the town of Lynn Lake all the very best with the future development of the Lynn Lake assets. " Carlisle will apply for a final order approving the Arrangement from the Ontario Superior Court of Justice (Commercial List) on December 21, 2015. If all conditions to completion of the Arrangement are satisfied, it is anticipated that the Arrangement will become effective on or about January 7, 2016. Copies of the meeting materials, and certain related documents with respect to the Arrangement, are available on SEDAR at www.sedar.com and on the Company's website. About Carlisle: Carlisle Goldfields Limited is a gold exploration and development company focused, together with its joint venture partner, Alamos Gold Inc., on pursuing a definitive feasibility study ("DFS") evaluation of the Lynn Lake Gold Camp in Lynn Lake, Manitoba, Canada. Carlisle previously completed NI 43-101 compliant mineral resource estimates on five (5) deposits within its Lynn Lake Gold Camp, four (4) of which form the basis for the February, 2014 Preliminary Economic Assessment (PEA) technical report (Farley Lake Mine Deposit, MacLellan Mine Deposit, Burnt Timber Mine Deposit, and Linkwood Deposit). A second PEA technical report filed in April, 2014 focused on an open pit mining and processing model for the historical Farley Lake Mine and MacLellan Mine deposits only.FOR FURTHER INFORMATION PLEASE CONTACT BELOW CARLISLE GOLDFIELDS LIMITED 2702 - 401 BAY STREET TORONTO, ONTARIO, CANADA info@carlislegold.com www.carlislegold.com Abraham Drost President & CEO 807-252-7800 adrost@carlislegold.com Bruce Reid Executive Chairman 647-500-4495 br@carlislegold.com