Great Panther Silver Limited

Fastest growing primary silver producer in Mexico.

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Message: GPR AGM Results

Great Panther Silver Reports Annual and Special Meeting Results

Jun 27, 2013

GREAT PANTHER SILVER LIMITED (TSX: GPR) (NYSE MKT: GPL) (the "Company") reports the results of its Annual and Special Meeting of Shareholders (the "Meeting") held earlier today in Vancouver, BC.

A total of 70,077,753 votes were cast representing 50.75% of the issued and outstanding common shares as of the record date for the Meeting. Shareholders voted by proxy and in person in favour of all items of business. The election of each director nominee was as follows:

Director Votes for Votes withheld/abstain Percent for Percent withheld/abstain
Robert A. Archer 22,282,089 397,304 98.25% 1.75%
R. W. (Bob) Garnett 22,189,506 489,887 97.84% 2.16%
Kenneth W. Major 22,205,257 474,136 97.91% 2.09%
P. John Jennings 22,127,447 551,946 97.57% 2.43%
Geoffrey Chater 21,944,467 734,926 96.76% 3.24%

Shareholders voted in favour to set the number of Directors at five, as well as to appoint KPMG LLP as auditors and to authorize the Board of Directors to fix the auditor's remuneration for the ensuing year. The continuation of the Company's Share Option Plan for a three year period was also approved. In addition, Shareholders voted in favour to amend the Company's articles to include Advance Notice Provisions and to permit un-certificated securities.

The Company has also filed a report of results on all the other resolutions voted on at the Meeting on www.sedar.com.

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