Besra Gold Inc.
TSX : BEZ
ASX : BEZ
OTCQX : BSRAF
FRANKFURT : OP6

Besra Gold Inc.

November 19, 2013 18:48 ET

Besra Announces Results of Voting at Annual and Special Meeting

TORONTO, ONTARIO--(Marketwired - Nov. 19, 2013) - Besra (TSX:BEZ)(ASX:BEZ)(OTCQX:BSRAF)(FRANKFURT:OP6) today announced that at the annual and special meeting of shareholders of the Company, all four director's nominees that were standing for election were elected as directors of the Company as follows:

Name Votes " For" (%) Votes " Withheld" (%)
David Seton 22,520,085 (80.00 %) 5,627,582 (20.00 %)
Kevin Tomlinson 27,781,510 (98.71 %) 363,379 (1.29 %)
Jon Morda 27,795,487 (98.76 %) 349,402 (1.24 %)
Les Robinson 26,541,010 (94.30 %) 1,603,879 (5.70 %)

All other matters considered by Shareholders at the meeting were also approved, the details of which are contained in the Report of Voting Results regarding the meeting filed by the Company on SEDAR at www.sedar.com.

Besra Gold Inc.

John A G Seton, Chief Executive Officer

Besra - www.besra.com

Besra is a diversified gold mining company focused on the exploration, development and mining of mineral properties in South
East Asia. The Company has four key properties; the Bau Goldfield in East Malaysia, Bong Mieu and Phuoc Son in Central Vietnam, and Capcapo, in the Philippines. Besra expects to expand existing gold capacity in Vietnam over the next two years and is projecting new production capacity from Bau Central during late 2015.

Contact Information

  • Besra Gold Inc.
    James W Hamilton
    Investor Relations
    +1 (416) 572 2525 or 1 888 902 5522 (North America)
    +1 (416) 572 4202 (FAX)
    ir@besra.com

    Besra Gold Inc.
    Steve Wilson
    Corporate Communications
    +64 9 9121765 or M: +64 21675660
    TF: 800 308 602 (Australia)
    steve.wilson@besra.com