2014 News Releases

December 22, 2014

Mawson Announces Results of Annual General Meeting of Shareholders

Vancouver, Canada -- Mawson Resources Limited ("Mawson") or (the "Company") (TSX:MAW) (Frankfurt:MXR) (PINKSHEETS: MWSNF) is pleased to announce the results of the Company's Annual General Meeting held in Vancouver, BC, on Monday, December 22, 2014 (the "AGM"). All items of business put forth were approved, including the re-election of Michael Hudson, Nick DeMare, David Henstridge, Mark Saxon, Gillyeard Leathley, Colin Maclean and Gilbert Clark as directors for the ensuing year. The following is a summary of the voting results for all of the Company's seven directors:

Nominee Votes For % For Votes Withheld % Withheld
Michael Hudson 18,061,606 99.93% 13,000 0.07%
Nick DeMare 18,058,606 99.91% 16,000 0.09%
David Henstridge 18,048,606 99.86% 26,000 0.14%
Mark Saxon 18,058,606 99.91% 16,000 0.09%
Gillyeard Leathley 18,048,606 99.86% 26,000 0.14%
Colin Maclean 18,058,606 99.91% 16,000 0.09%
Gilbert Clark 18,059,606 99.92% 15,000 0.08%

In addition, shareholders approved: (i) the setting up the number of directors at seven; (ii) the re-appointment of D+H Group, Chartered Accountants, as the Company's auditors for the ensuing year and; (iii) the Company's Stock Option Plan (the "Plan") and all unallocated options under the Plan.

Following the AGM, the Board of Directors re-appointed Mr. Hudson as Chairman, President and CEO, Mr. DeMare as CFO, Dr. Nick Cook as Vice President of Exploration and Ms. Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Henstridge, Maclean and Leathley as members of the Company's Audit Committee.

About Mawson Resources Limited (TSX:MAW, FRANKFURT:MXR, PINKSHEETS:MWSNF)

Mawson Resources Limited is an exploration and development company. Mawson has distinguished itself as a leading Nordic Arctic exploration company with a focus on the flagship Rompas and Rajapalot gold projects in Finland.

On behalf of the Board,

"Michael Hudson"
Michael Hudson, President & CEO

Investor Information
www.mawsonresources.com
1305 -- 1090 West Georgia St., Vancouver, BC, V6E 3V7
Seema Sindwani +1 647-478-3017
Mariana Bermudez +1 604-685-9316
Email: info@mawsonresources.com