Tamerlane Announces Results of Annual General Meeting

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE
UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A
VIOLATION OF U.S. SECURITIES LAW.


Tamerlane Ventures Inc. ("Tamerlane" or the "Company") (TSX VENTURE:TAM) is
pleased to announce the re-election of the following five Directors at the
Company's Annual General Meeting (AGM), held in Vancouver on June 27, 2013: J.
Cowan McKinney, William J.V. Sheridan, Ross F. Burns, Tim J. Chapman, and
Margaret M. Kent. The election of each Director nominee was as follows:




----------------------------------------------------------------------------
Motions                    Number of shares        Percentage of votes cast 
                    --------------------------------------------------------
                             For  Withheld/Abstain   For   Withheld/Abstain 
----------------------------------------------------------------------------
J. Cowan McKinney     35,531,346           960,576  97.4%               2.6%
----------------------------------------------------------------------------
Ross F. Burns         35,500,346           991,576  97.3%               2.7%
----------------------------------------------------------------------------
William J. Sheridan   35,480,346         1,011,576  97.2%               2.8%
----------------------------------------------------------------------------
Margaret M. Kent      35,500,346           991,576  97.3%               2.7%
----------------------------------------------------------------------------
Tim J. Chapman        35,449,346         1,042,576  97.1%               2.9%
----------------------------------------------------------------------------



Also re-appointed as auditors was the accounting firm of KPMG LLP, Chartered
Accountants. The "rolling" Incentive Stock Option Plan was also approved. An
amendment to the Company's shareholder rights plan to extend the plan for an
additional three years, to June 30, 2016 was also approved.


A total of 36,491,922 shares were voted at the meeting or by proxy, representing
26.5 per cent of the total outstanding shares. For a description of the
resolutions approved at the meeting, please refer to the company's filings on
SEDAR.


Tamerlane has 137,828,529 common shares issued and outstanding. Under the terms
of the Company's "rolling" Incentive Stock Option Plan a maximum of 13,782,853
shares are available to be issued pursuant to the exercise of options at this
time. Subject to the approval of the TSX Venture Exchange, the Company approved
the granting of 500,000 stock options to directors of Tamerlane on June 27,
2013. The stock options are exercisable into common shares of Tamerlane at an
exercise price of C$0.10 per share for a period of five years. Tamerlane's
common shares closed at C$0.045 on the TSX Venture Exchange on June 27, 2013. A
total of 5,500,000 shares have been reserved for issuance pursuant to
outstanding option grants. A further 8,282,853 shares are available for issuance
pursuant to future option grants at this time.


About Tamerlane Ventures Inc.

Tamerlane Ventures Inc. is an exploration and development mining company with
advanced base metal development projects in Canada and Peru. The Company's
immediate focus is bringing the 100%-owned Pine Point Project to production. The
Company is currently in the financing phase and expects to commence construction
following financing. Tamerlane plans to sell the well-known, Pine Point
Concentrates to various smelting facilities around the world.


John L. Key, Chief Executive Officer 

Tamerlane Ventures Inc.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release. 


Caution Concerning Forward-Looking Information

This press release contains forward-looking information within the meaning of
applicable securities laws. We use words such as "may", "will", "should",
"anticipate", "plan", "expect", "believe", "estimate" and similar terminology to
identify forward-looking information. It is based on assumptions, estimates,
opinions and analysis made by management in light of its experience, current
conditions and its expectations of future developments as well as other factors
which it believes to be reasonable and relevant. Forward-looking information
involves known and unknown risks, uncertainties and other factors that may cause
our actual results to differ materially from those expressed or implied in the
forward-looking statements and, accordingly, readers should not place undue
reliance on those statements. Risks and uncertainties that may cause actual
results to vary include but are not limited to the speculative nature of mineral
exploration and development, including the uncertainty of reserve and resource
estimates; operational and technical difficulties; the availability to the
Company of suitable financing alternatives; fluctuations in zinc, lead and other
resource prices; changes to and compliance with applicable laws and regulations,
including environmental laws and obtaining requisite permits; political,
economic and other risks arising from our activities; fluctuations in foreign
exchange rates; as well as other risks and uncertainties which are more fully
described in our annual and quarterly Management's Discussion and Analysis and
in other filings made by us with Canadian securities regulatory authorities and
available at www.sedar.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Tamerlane Ventures Inc.
Brent Jones
Director of Corporate Communications and Investor Relations
(360) 332-4636
bjones@tamerlaneventures.com
www.tamerlaneventures.com
(TSXV:TAM)
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