U3O8 Corp. (TSX:UWE) (OTCQX:UWEFF), a Canadian-based company focused on
exploration and resource expansion of uranium and associated commodities in
South America, reported that the nominees listed in its Management Information
Circular were elected as directors of the company at its Annual and Special
Meeting held on June 24, 2014. In addition, KPMG LLP was re-appointed as U3O8
Corp's auditors, and its Shareholders Rights Plan was approved. The detailed
results of the management proxy votes received for each director were as
follows:




----------------------------------------------------------------------------
Elections of Directors               Votes For     % of Votes       Withheld
----------------------------------------------------------------------------
Keith Barron                        47,534,414         99.73%        129,413
----------------------------------------------------------------------------
David Constable                     47,524,519         99.71%        139,308
----------------------------------------------------------------------------
Sheldon Inwentash                   47,522,369         99.70%        141,458
----------------------------------------------------------------------------
Pablo Marcet                        47,524,923         99.71%        138,904
----------------------------------------------------------------------------
Richard Patricio                    47,515,334         99.69%        148,493
----------------------------------------------------------------------------
Stewart Taylor                      47,527,332         99.71%        136,495
----------------------------------------------------------------------------



About U3O8 Corp.

U3O8 Corp. is focused on exploration and development of uranium resources and
associated commodities in South America. The company's uranium resources
comprise three deposits defined in accordance with National Instrument 43-101
located in Colombia, Argentina and Guyana:




--  Berlin Deposit, Colombia - a preliminary economic assessment ("PEA")
    shows that Berlin could be a zero cash cost uranium producer thanks to
    revenue from by-products of phosphate, vanadium, nickel, rare earths
    (yttrium and neodymium) and other metals occurring in the same deposit; 
--  Laguna Salada Deposit, Argentina - a near surface, free-digging uranium,
    vanadium deposit that is potentially amenable to low-cost mining and
    processing methods; and 
--  Kurupung Deposit, Guyana - an initial uranium deposit in a large
    emerging uranium district.



Additional information on U3O8 Corp., its mineral resources and technical
reports are available at www.u3o8corp.com. Follow U3O8 Corp. on Facebook:
www.facebook.com/u3o8corp, Twitter: www.twitter.com/u3o8corp and Youtube:
www.youtube.com/u3o8corp. 


Forward-Looking Statements 

Certain information in this release are forward-looking statements with respect
to the development plans and economic potential of U3O8 Corp's current projects.



Forward-looking statements consist of statements that are not purely historical,
including statements regarding beliefs, plans, expectations or intensions for
the future, and include, but not limited to, statements with respect to: (a) the
low-cost, near-term production goal of Laguna Salada, (b) the Berlin PEA, (c)
beneficiation test work on Laguna Salada, and (d) the potential of the Kurupung
district in Guyana. Basis for such assumptions include that: (i) actual results
of our exploration, resource goals, metallurgical testing, economic studies and
development activities will continue to be positive and proceed as planned, (ii)
requisite regulatory and governmental approvals will be received on a timely
basis on terms acceptable to U3O8 Corp., and (iii) economic, political and
industry market conditions will be favourable. However, such statements are
subject to risks and uncertainties that may cause actual results, performance or
developments to differ materially from those contained in the statements,
including, but not limited to: (1) timing and outcome of the PEA or that a mine
will be achieved on the Laguna Salada Project in compliance with current Chubut
mining law, (2) that a mine will be achieved on the Berlin Deposit and other
exploration projects, (3) that beneficiation test work will continue to be
favourable and results from small scale metallurgical testing can be duplicated
on a larger scale, (4) the inherent uncertainties and speculative nature
associated with exploration results, resource estimates, potential resource
growth, future metallurgical test results, changes in project parameters as
plans evolve, (5) volatility of commodity prices, (6) dependence on regulatory
approvals and changes in legislation, environmental compliance, community
support and the political and economic climate, (7) availability of future
financing, and (8) exploration risk and other factors beyond the control of U3O8
Corp. including those factors set out in the "Risk Factors" in our Annual
Information Form available on SEDAR at www.sedar.com. Readers are cautioned that
the assumptions used in the preparation of such information, although considered
reasonable at the time of preparation, may prove to be imprecise and, as such,
undue reliance should not be placed on forward-looking statements. U3O8 Corp.
assumes no obligation to update such information, except as may be required by
law. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
U3O8 Corp.
Richard Spencer
President & CEO
(416) 868-1491
richard@u3o8corp.com


U3O8 Corp.
Nancy Chan-Palmateer
Vice President, Investor Relations
(416) 868-1491
nancy@u3o8corp.com
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