Lundin Mining Corporation (TSX:LUN)(OMX:LUMI) ("Lundin Mining" or the "Company")
is pleased to announce that the nominees listed in the management information
circular for the 2014 Annual and Special Meeting of Shareholders ("Annual
Meeting") were elected as directors of Lundin Mining. Detailed results of the
vote for the election of directors held at the Annual Meeting earlier today are
set out below.




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Nominee                  Votes For     % For   Votes Withheld     % Withheld
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Donald K. Charter      309,945,819     99.23        2,401,505           0.77
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Paul K. Conibear       308,200,697     98.67        4,146,627           1.33
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John H. Craig          239,726,837     76.75       72,620,487          23.25
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Brian D. Edgar         302,256,773     96.77       10,090,551           3.23
----------------------------------------------------------------------------
Peter C. Jones         311,259,765     99.65        1,087,559           0.35
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Lukas Lundin           293,595,119     94.00       18,752,205           6.00
----------------------------------------------------------------------------
Dale C. Peniuk         303,393,066     99.05        2,954,258           0.95
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William A. Rand        297,948,588     95.39       14,398,736           4.61
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About Lundin Mining

Lundin Mining Corporation is a diversified Canadian base metals mining company
with operations and development projects in Portugal, Sweden and Spain and the
USA, producing copper, zinc, lead and nickel. In addition, Lundin Mining holds a
24% equity stake in the world-class Tenke Fungurume copper/cobalt mine in the
Democratic Republic of Congo and in the Freeport Cobalt Oy business, which
includes a cobalt refinery located in Kokkola, Finland. 


On Behalf of the Board,

Paul Conibear, President and CEO

Forward-Looking Statements

Certain of the statements made and information contained herein is
"forward-looking information" within the meaning of the Ontario Securities Act.
This report includes, but is not limited to, forward looking statements with
respect to the Company's estimated full year metal production, cash costs,
exploration expenditures, and capital expenditures, as noted in the Outlook
section and elsewhere in this document. These estimates and other
forward-looking statements are based on a number of assumptions and are subject
to a variety of risks and uncertainties which could cause actual events or
results to differ from those reflected in the forward-looking statements,
including, without limitation, risks and uncertainties relating to the estimated
cash costs, timing and amount of production from the Eagle project, cost
estimates for the Eagle project, foreign currency fluctuations; risks inherent
in mining including environmental hazards, industrial accidents, unusual or
unexpected geological formations, ground control problems and flooding; risks
associated with the estimation of mineral resources and reserves and the
geology, grade and continuity of mineral deposits; the possibility that future
exploration, development or mining results will not be consistent with the
Company's expectations; the potential for and effects of labour disputes or
other unanticipated difficulties with or shortages of labour or interruptions in
production; actual ore mined varying from estimates of grade, tonnage, dilution
and metallurgical and other characteristics; the inherent uncertainty of
production and cost estimates and the potential for unexpected costs and
expenses, commodity price fluctuations; uncertain political and economic
environments; changes in laws or policies, foreign taxation, delays or the
inability to obtain necessary governmental permits; litigation risks; and other
risks and uncertainties, including those described in the Risk and Uncertainties
section of the Company's Annual Information Form and in each Management's
Discussion and Analysis. Forward-looking information may also be based on other
various assumptions including, without limitation, the expectations and beliefs
of management, the assumed long term price of copper, zinc, lead and nickel;
that the Company can access financing, appropriate equipment and sufficient
labour and that the political environment where the Company operates will
continue to support the development and operation of mining projects. Should one
or more of these risks and uncertainties materialize, or should underlying
assumptions prove incorrect, actual results may vary materially from those
described in the forward-looking statements. Accordingly, readers are advised
not to place undue reliance on forward-looking statements.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Lundin Mining Corporation
Sophia Shane
Investor Relations North America
+1-604-689-7842


Lundin Mining Corporation
John Miniotis
Senior Manager, Corporate Development and Investor Relations
+1-416-342-5565


Lundin Mining Corporation
Robert Eriksson
Investor Relations Sweden
+46 8 545 015 50
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