Nautilus Minerals AGM Voting Results

Nautilus Minerals Inc. (TSX:NUS)(OTCQX:NUSMF) (the "Company" or "Nautilus")
announces the results of its Annual General Meeting ("AGM") held today in
Toronto, Ontario, at which 58.3% of the issued shares were represented.
Shareholders voted strongly in favour of all resolutions brought before them.


Geoffrey Loudon, Nautilus Minerals' Chairman said "I am pleased that we reached
a commercial resolution with the Independent Sate of Papua New Guinea for its
equity participation in the Solwara 1 Project ("the Project") and I would like
to thank all our shareholders for their continued support during this time. The
critical factor in the development of the Project remains securing a suitable
vessel. Over the past year we have been busy meeting with shipyards and
shipbuilders around the world, determining the basic vessel design, and
receiving class approval for the basic design. We intend to secure the
arrangements for a vessel by the end of the year, following which we will have a
clearer understanding of the ultimate timeline to first production."


The Company provides the following report on the voting results of the matters
considered at the AGM, the particulars of which are set out in more detail in
the Company's Information Circular, filed on SEDAR on May 20, 2014:




--  Election of Directors: Geoffrey Loudon, Russell Debney, Cynthia Thomas,
    Dr Mohammed Al Barwani, Usama Barwani and Mark Horn were re-elected as
    Directors of the Company for the ensuing year. 
--  Appointment and Remuneration of Auditor: PricewaterhouseCoopers LLP were
    re-appointed the auditor of the Company for the ensuing year and the
    Directors were authorised to fix their remuneration. 
--  Stock Option Plan Re-approval: The shareholders reapproved the Company's
    stock option plan. 
--  Share Loan Plan Re-approval: The shareholders reapproved the Company's
    share loan plan, which is an equity-based compensation scheme for the
    Company's Australian resident directors, officers and employees. 



The proxy results of voting in respect of the directors were as follows:



Geoffrey Loudon                        Russell Debney                      
Votes For: 99.89%                      Votes For: 99.89%                   
Votes Withheld: 0.11%                  Votes Withheld: 0.11%               
                                                                           
Mohammed Al Barwani                    Cynthia Thomas                      
Votes For: 99.88%                      Votes For: 99.90%                   
Votes Withheld: 0.12%                  Votes Withheld: 0.10%               
                                                                           
Usama Barwani                          Mark Horn                           
Votes For: 95.33%                      Votes For: 99.89%                   
Votes Withheld: 4.67%                  Votes Withheld: 0.11%               



Links

http://www.nautilusminerals.com/s/Investors-Financials.asp

For more information please refer to www.nautilusminerals.com.

Neither the TSX nor the OTCQX accepts responsibility for the adequacy or
accuracy of this press release.


Certain of the statements made in this news release may contain forward-looking
statements within the meaning of the United States Securities Exchange Act of
1934 and forward-looking information within the meaning of applicable Canadian
securities law. Forward-looking statements and forward-looking information
include, but are not limited to securing a vessel solution and the future
production of minerals from the seafloor by the Company. We have made numerous
assumptions about the forward-looking statements and information contained
herein. Please refer to the Company's most recently filed Annual Information
Form in respect of material assumptions and risks relevant to forward looking
information related to the prospects of extracting minerals from the seafloor.
Even though our management believes the assumptions made and the expectations
represented by such statements or information are reasonable, there can be no
assurance that the forward-looking statement or information will prove to be
accurate. Forward-looking statements and information by their nature involve
known and unknown risks, uncertainties and other factors which may cause the
actual results to be materially different from any future results expressed or
implied by such forward-looking statements or information. Should one or more of
the risks, uncertainties or other factors listed in the Company's Annual
Information Form materialize, or should underlying assumptions prove incorrect,
actual results may vary materially from those described in forward-looking
statements and information. Although we have attempted to identify factors that
would cause actual results to differ materially from those described in
forward-looking statements and information, there may be other factors that
cause actual results, performances, achievements or events not to be as
anticipated, estimated or intended. Also, many of the factors are beyond our
control. Accordingly you should not place undue reliance on forward-looking
statements or information. Except as required by law, we do not expect to update
forward-looking statements and information as conditions change and you are
referred to the full discussion of the Company's business contained in the
Company's reports filed with the securities regulatory authorities in Canada.


About Nautilus Minerals Inc.

Nautilus is the first company to explore the ocean floor for polymetallic
seafloor massive sulphide deposits. Nautilus was granted the first mining lease
for such deposits at the prospect known as Solwara 1, in the territorial waters
of Papua New Guinea, where it is aiming to produce copper, gold and silver. The
company has also been granted its environmental permit for this site.


Nautilus also holds approximately 500,000 km2 of highly prospective exploration
acreage in the western Pacific; in PNG, the Solomon Islands, Fiji, Vanuatu and
Tonga, as well as in international waters in the eastern Pacific.


A Canadian registered company, Nautilus is listed on the TSX:NUS stock exchange
and OTCQX:NUSMF. Its corporate office is in Brisbane, Au stralia. Its major
shareholders include MB Holding Company LLC, an Oman based group with interests
in mining, oil & gas, which holds a 28.14% interest, Metalloinvest, the largest
iron ore producer in Europe and the CIS, which has a 20.89% holding and global
mining group Anglo American, which holds a 5.99% interest (each on a non-diluted
basis, excluding loan shares outstanding under the Company's share loan plan).


FOR FURTHER INFORMATION PLEASE CONTACT: 
Investor Relations
Nautilus Minerals Inc. (Toronto)
Email: [e-mail]
Tel: [phone]


Principal American Liaison
Cowen and Company
599 Lexington Avenue
New York, NY 10022
[e-mail]