Minco Base Metals Announces Annual General Meeting Results

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/29/16 -- Minco Base Metals Corporation (the "Company") reports that the nominees listed in the management information circular for the 2016 Annual General Meeting of shareholders were elected as directors of Minco Base Metals as well as the approval of the appointment of auditors. Detailed results of the vote for the election of directors and approval of the appointment of auditors held at the Annual General Meeting on June 28, 2016 in Vancouver, BC, are set out as follows:

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                             % Votes        % Votes        % Votes
                               for          withheld       against
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Number of Directors           97.55           N/A            2.45
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Ken Z. Cai                    68.15          31.85           N/A
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Paul Haber                    68.07          31.93           N/A
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Tony Guo                      68.26          31.74           N/A
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Appointment of Auditors       88.38          11.62           N/A
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Minco Base Metals Corporation is a registered company, and shareholders are invited to obtain information regarding the company at www.sedar.com.

Contacts:
Minco Base Metals Corporation
Jennifer Trevitt
1-888-288-8288 or [phone]
[e-mail]