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DST Announces Results Of Annual General Meeting

  June 21, 2017

MONTREAL, QUEBEC, June 21, 2017 – Dundee Sustainable Technologies Inc. (“DST” or the “Corporation”) (CSE: DST) announces that the seven nominees listed in the management information circular dated May 23, 2017, were elected to the Corporation’s Board of Directors during the Annual Meeting of Shareholders (“AGM”) held in Montreal on June 21, 2017. These directors are Messrs. Brahm Gelfand, Mark Goodman, Ned Goodman, Brian Howlett. Mario Jacob, Hubert Marleau and L. Geoffrey Morphy.

At the AGM, the shareholders of the Corporation also approved the appointment of PricewaterhouseCoopers LLP as the auditors and authorized the directors to fix their remuneration.

Furthermore, the Corporation is announcing the appointment of Mr. Arved Marin, CPA, CMA as Chief Financial Officer in replacement of Mr. Vatche Tchakmakian who has resigned to pursue other opportunities. The Board wishes to thank Mr. Tchakmakian for his leadership and contribution as Chief Financial Officer over the past three years and wishes him the best in his new endeavors.

Mr. Arved Marin is a Chartered Professional Accountant (CPA, CMA) with over 10 years experience in the minerals industry. Mr. Marin was the Corporate Controller of Creso Exploration until its acquisition by the Corporation in April 2014 and he held this position until his appointment as Chief Financial Officer (CFO). Mr. Marin has served as Corporate Controller of several public companies in the minerals industry having operations in Canada and Latin America and has served as interim CFO of Dia Bras Exploration during 2009. Previously, Mr. Marin worked for 6 years as a financial auditor, Assurance and Advisory Services at PricewaterhouseCoopers. Mr. Marin is a graduate of Concordia University.

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