ASX ANNOUNCEMENT 28 NOVEMBER 2014 BLINA MINERALS NL (ASX: BDI) RESULTS OF ANNUAL GENERAL MEETING


The Annual General Meeting of Blina Minerals NL was held today at 10.00 am
Perth time at Level 4, 66 Kings Park Road, West Perth, Western Australia.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporation Act, details of the resolutions and the proxies received in respect of each resolution are set out in the summary below:

1. Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

191,715,595

99.05%

528,955

0.27%

-

-

1,314,084

0.68%

The motion was carried on a show of hands as a non-binding resolution.

2. Election of Director - Mr David Porter

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

463,030,561

99.70%

85,289

0.02%

-

-

1,314,084

0.28%

The motion was carried on a show of hands as an ordinary resolution.

3. Re-election of Director - Mr Justin Virgin

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

463,927,686

99.70%

88,164

0.02%

-

-

1,314,084

0.28%

The motion was carried on a show of hands as an ordinary resolution.

BLINA MINERALS NL ABN 25 086 471 007

Level 4, 66 Kings Park Road W est Perth W estern Australia 6005 PO Box 52 W est Perth W A 6872

T +61 8 6141 3580 F +61 8 6141 3599 E general@blinaminerals.com.au W www.blinadiamonds.com.au

4. Ratification of Share Issue

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

419,038,929

99.64%

205,621

0.05%

-

-

1,314,084

0.31%

The motion was carried on a show of hands an ordinary resolution.

5. Approval of 10% Placement Capacity

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

426,913,252

99.68%

202,598

0.04%

-

-

1,314,084

0.28%

The motion was carried on a show of hands as a special resolution.

6. Approval of Issue of Shares to Brett Fraser

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

235,480,589

99.18%

635,261

0.27%

-

-

1,314,084

0.55%

The motion was carried on a show of hands as an ordinary resolution.

7. Approval of Issue of Shares to Justin Virgin

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

235,473,810

99.18%

642,040

0.27%

-

-

1,314,084

0.55%

The motion was carried on a show of hands as an ordinary resolution.

8. Approval of Issue of Shares to Virgin Pty Ltd

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

235,473,810

99.18%

642,040

0.27%

-

-

1,314,084

0.55%

The motion was carried on a show of hands as an ordinary resolution.

9. Approval of Issue of Shares to Metallica Investments Pty Ltd

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

164,974,305

69.49%

641,545

0.27%

70,500,000

29.69%

1,314,084

0.55%

The motion was carried on a show of hands as an ordinary resolution.

10. Approval of Future Placement of Shares

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstention

Proxy's Discretion

459,960,653

99.04%

3,155,197

0.68%

-

-

1,314,084

0.28%

The motion was carried on a show of hands as an ordinary resolution.
For further information, contact: Peter Webse
Company Secretary
Tel: +61 8 9481 3860

3

distributed by