Feronia Inc. Annual and Special Meeting to Take Place June 11, 2013

Feronia Inc. ("Feronia" or the "Company") (TSX VENTURE:FRN) today announced that
its annual and special meeting of shareholders will take place at 9:00 a.m. on
June 11, 2013 at the offices of Aird & Berlis LLP, Brookfield Place, 181 Bay
Street, Suite 1800, Toronto, Ontario. The special business to be acted on at the
meeting includes:




1.  A resolution regarding the amendment of the Company's Bylaw No. 1 to
    provide for advance notice of nominations of directors in certain
    circumstances (the "Advance Notice Provision"). The purpose of the
    Advance Notice Provision is to give sufficient notice and information
    regarding director nominations so that shareholders can register an
    informed vote, and to establish a clear, orderly and efficient process
    for such nominations. The Advance Notice Provision was adopted by the
    board of directors of Feronia on May 7, 2013 and is effective
    immediately. It will be placed before shareholders for confirmation at
    the upcoming shareholder meeting. 
    
2.  A resolution regarding the renewal of the Company's shareholder rights
    plan. 



Details regarding the above-noted matters will be included in the Company's
management information circular, to be mailed to shareholders and filed under
the Company's profile on www.sedar.com.


About Feronia Inc.



--  Feronia operates large-scale commercial oil palm plantations and has
    commenced an arable farming operation in the DRC. 
--  The Company, through its subsidiaries, holds concessions on land which
    is owned by the DRC government and on which its oil palm plantation and
    farming operations take place. 
--  The Company uses modern agricultural practices to operate and develop
    its oil palm plantations and arable farming. 
--  Feronia believes in the immense agricultural potential of the DRC for
    high-quality edible oils, oil derivatives and foodstuffs given the
    suitability of its climate and soil and the availability of a skilled
    workforce. 
--  The Company's management team is comprised of experienced administrative
    executives and senior agriculturalists with extensive experience in
    managing both plantations and large-scale mechanized farming operations
    in emerging markets. 
--  Feronia is committed to sustainable agriculture, environmental
    protection and providing jobs and economic growth for local communities.
--  For more information please see www.feronia.com. 



Cautionary Notes

Except for statements of historical fact contained herein, the information in
this press release constitutes "forward-looking information" within the meaning
of Canadian securities law. Such forward-looking information may be identified
by words such as "plans", "proposes", "estimates", "intends", "expects",
"believes", "may" and "will". There can be no assurance that such statements
will prove to be accurate; actual results and future events could differ
materially from such statements. Factors that could cause actual results to
differ materially include, among others, regulatory risks, risks inherent in
foreign operations, commodity prices, competition and investments having no
history of operations. Most of these factors are outside the control of the
Company. Investors are cautioned not to put undue reliance on forward-looking
information. Except as otherwise required by applicable securities statutes or
regulation, the Company expressly disclaims any intent or obligation to update
publicly forward-looking information, whether as a result of new information,
future events or otherwise.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Feronia Inc.
Ravi Sood
Executive Chairman
(416) 907-2026
Ravi.Sood@Feronia.com


Feronia Inc.
Paul Dulieu
Investor Relations Manager
(44)203-327-3033 or (44)7554-521421
Paul.Dulieu@Feronia.com
www.feronia.com

Feronia (TSXV:FRN)
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