Auckland, New Zealand: 23 May 2017 – Besra Gold Inc announces that shareholders have approved the sale of the Company’s interests in the Phuoc Son Gold Project and the Bong Mieu Gold Project in Vietnam.

The resolution to approve the sale was passed on a show of hands at a Special Meeting of Shareholders held to consider the matter on 23 May 2017.  The result of the proxy votes on the resolution were:


Manner in which security holder directed the proxy vote

For Against


Approval of Disposal of Vietnam Assets




The Company will now proceed with concluding the agreement as previously outlined in the Management Information Circular and the Company’s media release of 3 April 2017.