Mr. Doug Tobler reports

LYDIAN REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING

Lydian International Ltd. is providing a summary of the voting results from its 2015 annual general meeting of shareholders held on Thursday, May 21, 2015, in Toronto, Ont.

Results of the meeting

A summary of the voting results is as follows:

Total shares voted:  105,469,822

Total shares issued:  184,632,587

Total percentage of shares voted:  57.12 per cent

Election of directors

Each of the individuals nominated by management for election as a director of the company was elected as a director at the meeting. Voting with respect to the election of directors was carried out by ballot and the results are as shown in the table.

                                                             Withheld       
Name of nominee                           Vote for      %        vote      %

Gordon Wylie                            82,469,892  96.40   3,084,005   3.60
Howard H. J. Stevenson                  82,469,892  96.40   3,084,005   3.60
Willan H. Abel                          83,036,970  97.06   2,516,927   2.94
Timothy Read                            83,036,970  97.06   2,516,927   2.94
Stephen J. Altmann                      83,036,970  97.06   2,516,927   2.94
Vahan Kololian                          84,491,797  98.76   1,062,100   1.24

Reappointment of auditor

Grant Thornton LLP, Chartered Accountants, was appointed by shareholders on a show of hands. The detailed results of the management proxy votes received were as shown in the table.

Name of auditor                 Vote for      %   Withheld vote     %  
     
Grant Thornton LLP            87,683,597  99.97          24,535  0.03