Callinan Royalties Corp.

Callinan Royalties is pleased to announce that the Special Resolution to approve its Plan of Arrangement with Altius Minerals Corp., presented at its special meeting held on April 28, 2015, was approved by its shareholders, with 61.44% of its shares issued and outstanding represented in person or by proxy at the meeting.

Callinan Royalties is pleased to announce that Institutional Shareholder Services and Glass Lewis & Co. have both recommended that shareholders vote FOR the resolution to approve the plan of arrangement between Callinan and Altius Minerals. The resolution will be considered at the upcoming Special Meeting of Shareholders of Callinan to be held at 2:00 p.m. on April 28, 2015 at the offices of Boughton Law Corporation [...]

Callinan Royalties today announces the SEDAR filing and mailing of the shareholder meeting materials for the previously announced Plan of Arrangement with Altius Minerals. As Callinan announced by press release on March 5, 2015, this is a friendly transaction recommended by Callinan's Board, whereby Altius will acquire each outstanding Callinan common share for 0.163 of an Altius common share and C$0.203 in cash [...]

Altius Minerals and Callinan Royalties today announce that they have entered into a definitive arrangement agreement whereby Altius will acquire all outstanding securities of Callinan pursuant to a plan of arrangement. This transaction results in the creation of a diversified mining royalty company leader. Pursuant to the Arrangement, Altius will acquire each outstanding Callinan common share for 0.163 of an Altius [...]

Callinan Royalties is pleased to report that effective at the opening of trading tomorrow, our common shares will be listed and posted for trading on the Toronto Stock Exchange. Callinan will continue to trade under the symbol "CAA". Listing on the TSX expands Callinan's potential audience to institutional and international investors and the possible inclusion in TSX sub-indices and ETF products. At the close of [...]

Callinan Royalties announces its financial results for the second quarter ended December 31, 2014. The unaudited financial statements and Management Discussion and Analysis are available on Callinan's website and on SEDAR. Net income for the six month period ended December 31, 2014, net of income tax expense is $4,139,278 compared to $3,157,534 for the same period last year. Included in income and net income is [...]

Callinan Royalties today reports a series of actions pursuant to succession planning and Board renewal. Brian Irwin, currently Callinan's Chair and an independent director of Callinan since 2005, has retired effective today and will be replaced as Chair by Jay Sujir, who was elected to the Board in December 2014. In addition, Anna Stylianides, a former independent director of Callinan, has joined the Board effective [...]

Callinan Royalties reports today that the previously announced transactions with Wallbridge Mining Company and Gold Royalties have both closed, resulting in cash payments to Callinan of approximately $9 million. We retain a strong share position in both entities with a continued interest in their future development. In the case of Wallbridge, we are shareholders and maintain our rights to acquire future Net Smelter [...]

Callinan Royalties is pleased to announce that Gold Royalties and the Company have agreed to the early repayment of the C$5.4 million principal of the convertible debenture plus its accrued interest since July 2012. The convertible debenture was originally scheduled to mature in July 2016. The consideration for redemption will be approximately C$6.9 million in cash and a 9.9% equity interest in Gold Royalties. The [...]

Callinan Royalties announces that it proposes to extend into 2015 its normal course issuer bid and has filed a further Notice of Intention to Make a Normal Course Issuer Bid with the TSX Venture Exchange. Under the Bid in 2015, a total of up to 2,461,229 of its common shares may be purchased through the facilities of the TSXV and any such purchases will be at market prices. The Bid will commence on or after January [...]