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Report Of Voting Results

Vancouver, British Columbia--(Newsfile Corp. - June 20, 2017) - B2Gold Corp. (TSX: BTO) (NYSE MKT: BTG) (NSX: B2G) ("B2Gold" or the "Company") is pleased to announce the Report of Voting Results for the Annual General Meeting ("AGM") of Shareholders.

In accordance with Section 11.3 of National Instrument 51-102 — Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the AGM of shareholders of B2Gold held on June 16, 2017 (total shares represented in person or by proxy 710,346,837 of the 975,927,064 issued and outstanding shares 72.79%).

Stock Information

BTG -  Updated: Jul 18, 2017 16:00 PM
Open: 2.780   Volume: 1987742
Last: 2.750   Day Hi: 2.810
Change: -0.03   Day Low: 2.740

BTO.TO -  Updated: Jul 18, 2017 16:17 PM
Open: 3.530   Volume: 2272592
Last: 3.480   Day Hi: 3.550
Change: -0.01   Day Low: 3.470

By a vote by way of show of hands, the following individuals were elected as directors of the Company to hold office for the ensuing year or until their successors are elected or appointed, and the total votes cast by all shareholders of the Company present in person or by proxy were as follows:

Name Total Votes in Favour
(%)
Total Votes
Withheld / Abstained
(%)
Outcome of Vote
Clive Johnson 654,880,600       
(96.65%)
22,720,660            (3.35%) Approved
Robert Cross 642,596,401
(94.83%)
35,004,859            (5.17%) Approved
Robert Gayton 652,609,852
(96.31%)
24,991,408            (3.69%) Approved
Jerry Korpan 653,120,799 
(96.39%)
24,480,461            (3.61%) Approved
Bongani Mtshisi 675,005,912
(99.62%)
2,595,348              (0.38%) Approved
Kevin Bullock 379,857,186 
(56.06%)
297,744,047             (43.94%) Approved
George Johnson 654,174,702
(96.54%)
23,426,558             (3.46%) Approved