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Major Drilling Group International Inc. press release

Major Drilling announces election of directors

TSX - Toronto Stock Exchange · Copper · Gold · Nickel · Zinc · Lithium · Silver · Uranium · Rare Earth Elements · Canada

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/THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO UNITED STATESNEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

MONCTON, NB, Sept. 12, 2013/CNW/ - Major Drilling Group International Inc. ("Major Drilling" or the "Corporation") (TSX: MDI) is pleased to announce that all directors nominees listed in the management proxy circular dated July 19, 2013(the "Circular")were elected as directors of Major Drillingin the course of the annual and special meeting of shareholders of the Corporation (the "Meeting") held yesterdayin Toronto, Ontario.

Each of the nine director nominees listed in the Circular was elected by the holders of common shares of the Corporation on a vote by show of hands. The Corporation received the following proxy votes from the holders of common shares with respect to the election of the nine director nominees:

| Director Nominee | Votes For | % For | Votes Withheld | % Withheld | | Edward J. Breiner | 65,341,311 | 99.86 | 90,089 | 0.14 | | Jean Desrosiers | 65,407,905 | 99.96 | 23,495 | 0.04 | | Fred J. Dyment | 60,900,533 | 93.08 | 4,530,867 | 6.92 | | David A. Fennell | 49,334,871 | 75.40 | 16,096,529 | 24.60 | | Francis P. McGuire | 65,393,305 | 99.94 | 38,095 | 0.06 | | Catherine McLeod-Seltzer | 64,047,065 | 97.88 | 1,384,335 | 2.21 | | Janice G. Rennie | 59,682,213 | 91.21 | 5,749,187 | 8.79 | | David B. Tennant | 61,453,774 | 93.92 | 3,977,626 | 6.08 | | Jo Mark Zurel | 64,930,725 | 99.23 | 500,675 | 0.77 |

The formal report on voting results with respect to all matters voted upon during the Meeting will be filed with the regulatory authorities shortly.

About Major Drilling Group International Inc.

Based in Moncton, New Brunswick, Major Drilling Group International Inc. is one of the world's largest metals and minerals contract drilling service companies. To support its customers' mining operations, mineral exploration and environmental activities, Major Drillingmaintains operations on every continent.

SOURCE Major Drilling Group International Inc.

James Gibson, VP of Legal Affairs Tel: (506) 857-8636 Fax: (506) 857-9211 ir@majordrilling.com

Copyright CNW Group 2013

Earlier from Major Drilling Group International Inc.