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TVI Pacific Announces the Results of its Annual Meeting of Shareholders

June 13, 2014

TSX : TVI OTCQX: TVIPF

CALGARY, June 13, 2014 /CNW/ – TVI Pacific Inc. (TSX: TVI) (OTCQX: TVIPF) (“TVI” or the “Company”) announces that shareholders approved all
resolutions brought before them at the Annual General Meeting of
Shareholders held on June 12, 2014. A total of 48 shareholders holding
120,040,436 shares were represented in person or by proxy at the
meeting, representing approximately 18.31% of the Company’s outstanding
shares.

PricewaterhouseCoopers LLP was re-appointed as the external auditor of
TVI and will hold office until the next annual meeting at such
remuneration as may be determined by the directors of the Company.
Approximately 98.59% of the votes cast supported the appointment of the
auditors, while 1.41% were withheld.

The director nominees listed in the management information circular for
the Annual Meeting of Shareholders were elected as directors of the
Company, these directors will hold office until the next TVI annual
meeting.

Voting results for individual directors are set out below:

     ____________________________________________________________________
    |  Name of    |  Votes For(1)|  Percentage|     Votes   |  Percentage|
    |Nominee      |              |    (1)     |  Withheld(1)|    (1)     |
    |_____________|______________|____________|_____________|____________|
    |  Robert C.  |   86,412,063 |     96.68% |   2,969,785 |     3.32%  |
    |Armstrong    |              |            |             |            |
    |_____________|______________|____________|_____________|____________|
    |  Aloysius B.|   86,475,239 |     96.75% |   2,906,609 |     3.25%  |
    |Colayco      |              |            |             |            |
    |_____________|______________|____________|_____________|____________|
    |  C. Brian   |   86,656,278 |     96.95% |   2,725,570 |     3.05%  |
    |Cramm        |              |            |             |            |
    |_____________|______________|____________|_____________|____________|
    |  Jan R.     |   86,240,178 |     96.48% |   3,141,670 |     3.52%  |
    |Horejsi      |              |            |             |            |
    |_____________|______________|____________|_____________|____________|
    |  Clifford M.|   85,734,944 |     95.92% |   3,646,904 |     4.08%  |
    |James        |              |            |             |            |
    |_____________|______________|____________|_____________|____________|
    |  David      |   86,116,939 |     96.35% |   3,264,909 |     3.65%  |
    |Moscovitz    |              |            |             |            |
    |_____________|______________|____________|_____________|____________|
    |  Peter C. G.|   86,060,678 |     96.28% |   3,321,170 |     3.72%  |
    |Richards     |              |            |             |            |
    |_____________|______________|____________|_____________|____________|
    |  Wayne G.   |   86,074,678 |     96.30% |   3,307,170 |     3.70%  |
    |Thomson      |              |            |             |            |
    |_____________|______________|____________|_____________|____________|

About TVI Pacific Inc.

TVI Pacific Inc. is a Canadian resource company focused on the
production, development, exploration and acquisition of resource
projects in the Philippines and Southeast Asia. TVI’s affiliate, TVI
Resource Development (Phils.) Inc. (“TVIRD”), has to date produced
copper and zinc concentrates from its Canatuan mine and is advancing
its Balabag Gold-Silver project and its Agata Nickel DSO operation.

TVI holds a 30.66% indirect interest in TVIRD and the assets owned by
TVIRD (including Canatuan, Balabag, the Agata Mining and the Agata
Processing Joint Ventures, the Pan de Azucar Mining and Processing
Joint Ventures, and various exploration properties), a 23.01% equity
interest in Foyson Resources Limited (“Foyson”), a 14.4% equity
interest in Mindoro Resources Ltd., 100% of TG World Energy Corp., and
a 10% interest in the Amazon Bay Iron Sands project (for which the
exploration license is held by Titan Mines Limited, a company in which
Foyson holds 50% shareholding and has an option to acquire the
remaining 50%).

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The Toronto Stock Exchange has neither approved nor disapproved of the
information contained herein.

SOURCE TVI Pacific Inc.


Source: PR Newswire



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