TORONTO, ONTARIO–(Marketwired – May 20, 2016) – Caledonia Mining Corporation Plc (“Caledonia” or the “Company”) (TSX:CAL)(OTCQX:CALVF)(AIM:CMCL) today announced the results of the election of directors at its Annual Meeting (“the Meeting”) held on May 20, 2016 in St Helier, Jersey.

The total number of voting shares represented by shareholders present in person or by proxy at the Meeting was 81 representing 59.22% of Caledonia’s outstanding voting shares.

The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:

	Nominee	Votes For		Percent		Withheld		Percent
	Leigh Wilson	10,654,340		63.19%		6,205,556		36.81%
	Steve Curtis	16,824,322		99.79%		35,574		0.21%
	James Johnstone	15,770,909		93.54%		1,088,987		6.46%
	Mark Learmonth	15,776,092		93.57%		1,083,804		6.43%
	John Kelly	10,653,240		63.19%		6,206,656		36.81%
	Johan Holtzhausen	15,764,125		93.50%		1,095,771		6.50%

In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2016.