MacDonald Mines Exploration Ltd. (TSX VENTURE:BMK) ("MacDonald" or the
"Company") is pleased to report the all resolutions put forth at its Annual and
Special Meeting of Shareholders (the "AGSM") held on June 27, 2013 at the
Company's offices in Toronto, Ontario passed by the required thresholds. 


The resolutions put forth to the shareholders follow. Except for the share
consolidation resolution, which required a vote greater than 66.667% plus 1 of
the voted shares, all resolutions required 50% plus 1 of the voted shares to
pass. All resolutions passed by votes greater than 94% of the voted shares.




1.  MNP LLP, the successor firm of a merger between the MSCM LLP, Chartered
    Accountants, the Company's long-standing auditors and MNP LLP, was
    appointed as the Company's auditors for the December 31, 2013 year end.
    The directors are authorized to fix their remuneration. 
2.  John P. Sanderson, Kirk McKinnon, Hadyn Butler, Richard Schler, Quentin
    Yarie and Alex Iannone were re-appointed to the Board of Directors. 
3.  The Company's stock option plan, which complies with the policies of the
    TSX Venture Exchange, was re-approved. 
4.  Share issuance in lieu of cash remuneration to directors and officers
    was approved. 
5.  A potential share consolidation on a two for one basis was approved to
    be completed, if at all, at a time of the Directors choosing. 
6.  A revision to the Company's by-laws requiring advance notice by any
    party who wishes to appoint individuals to the Board was approved. 



Board of Directors' Meeting

Immediately following the AGSM, the Board of Directors held meeting where the
following individuals were appointed:




          John Sanderson as Chairman of the Board of Directors              
          Kirk McKinnon as President and Chief Executive Officer            
          Richard Schler as Chief Operating Officer & Chief Financial       
          Officer                                                           
          Peter Liabotis as Secretary                                       



Effective July 9, 2013 a total of 650,000 stock options were granted to
directors, officers, employees and consultants of the Company in accordance with
the terms of the Company's incentive stock option plan filed with the Toronto
Venture Stock Exchange and approved by shareholders on June 27, 2013. These
options are exercisable at a price of $0.10 per share for a period of five years
and are subject to a four month and one day hold period as required by the rules
of the TSX-V.


About MacDonald Mines Exploration Ltd.

MacDonald Mines has steadily moved its exploration forward for 10 years in James
Bay's Ring of Fire. The company, under the direction of Hadyn Butler, P.Geo,
located and staked what has proven to be highly prospective ground for potential
discovery. 


This area of James Bay presents a unique opportunity in that the Ring of Fire
contains the entire suite of minerals including VMS, nickel, chrome, vanadium,
titanium and gold potential. The only other similar region is in the Bushveld in
South Africa but this region lacks the copper, zinc and nickel content of James
Bay. 


MacDonald's exploration team is led by Quentin Yarie, P.Geo and Craig Scherba,
P.Geo and supported by key renowned consultants in their respective fields. They
include, Jim Franklin, PHD, P.Geo, for VMS, and Larry Hulbert, PHD, P.Geo, for
nickel, chrome and vanadium.


More information about the Company is available at www.macdonaldmines.com.

Cautionary Statement

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. No stock exchange, securities
commission or other regulatory authority has approved or disapproved the
information contained herein. The foregoing information may contain
forward-looking statements relating to the future performance of MacDonald Mines
Exploration Ltd. Forward-looking statements, specifically those concerning
future performance, are subject to certain risks and uncertainties, and actual
results may differ materially from MacDonald's plans and expectations. These
plans, expectations, risks and uncertainties are detailed herein and from time
to time in the filings made by MacDonald with the TSX Venture Exchange and
securities regulators. MacDonald does not assume any obligation to update or
revise its forward-looking statements, whether as a result of new information,
future events or otherwise. We seek safe harbour.


FOR FURTHER INFORMATION PLEASE CONTACT: 
MacDonald Mines Exploration Ltd.
Brent Nykoliation
Vice President of Business Development
(416) 364-4986
(416) 364-2753 (FAX)
bnykoliation@macdonaldmines.com


MacDonald Mines Exploration Ltd.
Kirk McKinnon
President & CEO
www.macdonaldmines.com
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