CONIFEX TIMBER INC. 
By 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.
