CFF Conifex Timber Inc

Conifex Announces Voting Results for the Election of Directors

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 12, 2014) - Conifex Timber Inc. ("Conifex" or the "Company") (TSX:CFF) is pleased to announce the voting results in respect of the election of all director nominees from its annual general meeting (the "AGM") held June 10, 2014 in Prince George, British Columbia as follows:

Director	Percentage of Votes in Favour
David Roberts	100	%
George Malpass	100	%
James Shepherd	100	%
Jim Jia	100	%
John Bae	100	%
Michael Costello	100	%
Kenneth Shields	100	%
Pat Bell	98.85	%

A total of 14,062,796 common shares of the Company were voted at the AGM, representing 67.37% of the votes attached to all outstanding common shares. Detailed voting results for the meeting are available on SEDAR at www.sedar.com.

About Conifex Timber Inc.

Conifex and its subsidiaries' primary business currently includes timber harvesting, reforestation, forest management, and the manufacture, sale and distribution of dimension lumber. Conifex's lumber products are sold in the United States, Chinese, Canadian and Japanese markets. Upon completion of its power generation facility at Mackenzie, British Columbia, Conifex's business sectors will be expanded to include bioenergy.

Conifex Timber Inc.Yuri LewisChief Financial Officer(778) 331-8687