Toronto, Ontario (March 30, 2017) - Mega Uranium Ltd. (TSX: MGA) announces the resultsof its annual shareholder meeting held earlier today. Each of the nominees listed below was electedas a director by a show of hands of the majority of shareholders. The results of the shares voted in person orby proxy in respect of the election of each director are:
| Nominee | Shares Voted For | Shares Withheld |
AlbertContardi | 52,780,967 (98.68%) | 706,612(1.32%) |
LarryGoldberg | 52,778,898 (98.68%) | 708,681(1.32%) |
ArniJohannson | 52,761,032 (98.64%) | 726,547(1.36%) |
DouglasReeson | 52,804,001 (98.72%) | 683,578(1.28%) |
StewartTaylor | 52,719,038 (98.56%) | 768,541(1.44%) |
At the meeting, shareholders also appointedMNP LLP as the company's auditor, to hold office until the next annual meeting.Complete voting results of the meeting areavailable under the company's profile on sedar.com.
ABOUTMEGA URANIUMMega Uranium Ltd. is a Toronto-based mineralresources company with a focus on uranium properties in Australia and Canada. Furtherinformation on Mega can be found on the company's website at www.megauranium.com. Forfurther information please contact:
Investor Relations Mega Uranium Ltd. Richard Patricio Chief Executive Officer T: (416) 643-7630 info@megauranium.comwww.megauranium.com