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Caledonia Mining Corporation: Election of Directors and Results of the Annual Special Meeting

TORONTO, ONTARIO -- (Marketwired) -- 05/21/14 -- Caledonia Mining Corporation ("Caledonia" or the "Company") (TSX:CAL)(OTCQX:CALVF)(AIM:CMCL) announces the results of the election of directors at its Annual Special Meeting ("the Meeting") held on May 20, 2014 in Toronto, Ontario.

The total number of voting shares represented by shareholders present in person and by proxy at the Meeting was 14,689,600, representing 28.19% of Caledonia's outstanding voting shares.

The seven nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:


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Nominee                         Votes For   Percent      Withheld   Percent 
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Leigh Wilson                   10,306,756     98.13%      177,362      1.69%
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John Kelly                     10,264,756     97.91%      219,362      2.09%
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Johan Holtzhausen              10,274,440     98.00%      209,678      2.00%
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Richard Patricio               10,269,893     97.96%      214,225      2.04%
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James Johnstone                10,260,391     97.87%      223,727      2.13%
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Stefan Hayden                  10,244,646     97.72%      239,472      2.28%
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Steve Curtis                   10,270,876     97.97%      213,242      2.03%
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In addition, at the Meeting, KPMG Inc. was re-appointed as auditors of Caledonia for the fiscal year ending December 31, 2014, the shareholder rights plan agreement dated December 5, 2013 was ratified and approved, and the unallocated options issuable pursuant to Caledonia's stock option plan were approved and authorised.

About Caledonia Mining

Caledonia is a mining, exploration and development company focused on Southern Africa. Following the implementation of indigenisation in Zimbabwe, Caledonia's primary asset is a 49% interest in an operating gold mine in Zimbabwe ("Blanket"). Caledonia's shares are listed in Canada on the Toronto Stock Exchange as "CAL", on London's AIM as "CMCL" and are also traded on the American OTCQX as "CALVF".

Contacts:
Caledonia Mining Corporation
Mark Learmonth
+27 11 447 2499
[email protected]

Numis
John Prior/Jamie Loughborough/James Black
+44 20 7260 1000

Blytheweigh
Tim Blythe/Halimah Hussain/Camilla Horsfall
+44 20 7138 3204

WH Ireland
Adrian Hadden/Nick Field
+44 20 7220 1751

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