True Gold Mining Inc. (TSX VENTURE:TGM) ("True Gold" or the "Company") is
pleased to announce the results of voting at its Annual and Special Meeting of
Shareholders ("AGM") held Monday, June 16, 2014, in Vancouver, Canada.


Shareholders voted in favour of all items put forward by the Board of Directors
and management. All eight individuals nominated for the board of directors --
Dr. Mark O'Dea, Dwayne Melrose, Michael McInnis, Richard Bailes, Donald McInnes,
Nolan Watson, Robert Martinez, and Robin Merrifield -- were re-elected.


Shareholders also voted in favour of:



--  appointing Davidson and Company LLP, Chartered Accountants, as auditors
    of the Company for the ensuing year and authorizing directors to fix
    their remuneration 
    
--  approving the Company's Restricted Share Unit Plan 
    
--  approving the Company's Deferred Share Unit Plan 



A total of 154,036,892 True Gold common shares were voted, representing 38.7% of
total shares issued and outstanding as at the record date of the meeting.


About True Gold

True Gold Mining Inc. is where gold comes to life. We are committed to growing a
successful gold exploration, development and production company, by focusing on
projects with low costs, low technical risks and solid economics. The Company's
board, management and technical teams have proven track records in gold
exploration, development, operations and production worldwide.


Additional information about the Company and its activities may be found on the
Company's website at www.truegoldmining.com and under the Company's profile at
www.sedar.com.


ON BEHALF OF THE BOARD

Dwayne Melrose, President & CEO

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release.


Except for statements of historical fact relating to True Gold, certain
information contained herein constitutes "forward-looking statements".
Forward-looking statements include statements that are predictive in nature,
depend upon or refer to future events or conditions, or include words such as
"expects", "anticipates", "plans", "believes", "considers", "intends",
"targets", or negative versions thereof and other similar expressions, or future
or conditional verbs such as "may", "will", "should", "would" and "could". The
Company provides forward-looking statements for the purpose of conveying
information about current expectations and plans relating to the future and
readers are cautioned that such statements may not be appropriate for other
purposes. By its nature, this information is subject to inherent risks and
uncertainties that may be general or specific and which give rise to the
possibility that expectations, forecasts, predictions, projections or
conclusions will not prove to be accurate, that assumptions may not be correct
and that objectives, strategic goals and priorities will not be achieved. These
risks and uncertainties include but are not limited to those identified and
reported in True Gold's public filings, which may be accessed at www.sedar.com.
Other than as specifically required by law, the Company undertakes no obligation
to update any forward-looking statement to reflect events or circumstances after
the date on which such statement is made, or to reflect the occurrence of
unanticipated events, whether as a result of new information, future events,
results or otherwise.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Investor Inquiries:
True Gold Mining Inc.
Blaine Monaghan
604-801-5020
bmonaghan@truegoldmining.com
www.truegoldmining.com

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