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Delrand Announces Election of Directors

TORONTO, ONTARIO -- (Marketwired) -- 12/19/13 -- Delrand Resources Limited ("Delrand" or the "Company") (TSX: DRN)(JSE: DRN) announces that the seven nominees listed in the Company's management information circular for the annual and special meeting of shareholders of the Company (the "Meeting") held on Thursday, December 19, 2013 were elected at the Meeting as directors of Delrand. The vote was conducted by a show of hands. The detailed results of the vote are set out below:


Name                                           Votes For      Votes Withheld
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Maurice J. Colson                             30,944,954                 820
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Michiel C. J. de Wit                          30,945,754                  20
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Geoffrey G. Farr                              30,945,754                  20
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Arnold T. Kondrat                             30,945,754                  20
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Brian P. Scallan                              30,945,754                  20
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Stephen C. Thomson                            30,945,754                  20
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William R. Wilson                             30,944,954                 820
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Voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.

Delrand Resources Limited is an African-focused mineral explorer with diamond exploration projects in the Democratic Republic of the Congo. The Company also has an iron ore exploration project and other mineral projects are under consideration. Led by an experienced board and management team with a successful track record of exploration and mine development in Africa, the Company works in a systematic and responsible manner to discover, assess and develop mineral resources for the benefit of its shareholders and local stakeholders.

For further information, please visit our website, www.delrand.com.

Contacts:
In Toronto: Delrand Resources Limited
Tom Sipos
(416) 366-2221 or 1-800-714-7938

In Johannesburg and the DRC: Delrand Resources Limited
Brian P. Scallan
Vice President, Finance
+27 82 902 6273 or +243 991772978
www.delrand.com

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