Diamond Frank Shareholders Pass All Resolutions at its 2013 Annual and Special Meeting

März 28 16:27 2013

LAVAL, CANADA — (Marketwire) — 03/28/13 — Diamond Frank Exploration Inc. (TSX VENTURE: DOD) announces the results of its Shareholders Annual and Special Meeting, held today March 28th, 2013, in Montreal, Quebec.

At the meeting, the shareholders of the Company voted more than 93% in favour of all resolutions contained within the Information Circular.

Granting of options

The board of directors approved on March 28th, 2013, the grant of 1,200,000 options to its directors, employees and consultants.

The exercise price has been established at $0.10 per share with an expiry date of March 28th, 2023.

Statements in this release that are not historical facts are „forward-looking statements“ within the meaning of the US. Private Securities Litigation Reform Act of 1995. Readers are cautioned that any such statements are not guarantees of future performance, and that actual developments or results may vary materially from those in these „forward-looking statements“. The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

Contacts:
David Mc Donald
President and CEO
450.622.5785
450.622.4337 (FAX)

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