Citation Resources : Results of Meeting

11 May 2009

ABN 90 118 710 508

Ground Floor, 1 Havelock St West Perth WA 6005 t: +61 8 9488 5220

f: +61 8 9324 2400

www.citation.net.au info@citation.net.au

25 September 2015

ASX Announcement

Results of General Meeting

In accordance with Listing Rule 3.13.2, it is confirmed that the following resolutions put to the General Meeting of Citation Resources Limited, held on 25 September 2015, were passed on a show of hands:

Resolution 1: Approval for the Acquisition of interest in Pearl Global Pty Ltd Resolution 2: Issue of Shares in consideration for the Acquisition of interest in

Pearl Global Pty Ltd

Resolution 3: Issue of Shares under Capital Raising Resolution 4: Participation by Peter Landau in Capital Raising Resolution 5: Participation by Brett Mitchell in Capital Raising

Resolution 6: Participation by Anthony Eastman in Capital Raising Resolution 7: Participation by Victor Turco in Capital Raising Resolution 8: Issue of Options under June Placement

Resolution 9: Issue of Options under June Debt Conversion Resolution 10: Ratification of Prior Issue of Shares - July Placement Resolution 11: Issue of Options under July Placement

Resolution 12: Further Placement - Shares

Resolution 13: Issue of Options to Corporate Advisers, Employees and Consultants

In addition, information required to be disclosed by the Company in accordance with section 251AA of the Corporations Act is also attached.

For and on behalf of the Board.

Citation Resources Limited

CITATION RESOURCES LIMITED GENERAL MEETING 25 September 2015 Disclosure of Proxy Votes

In accordance with section 251AA(1) of the Corporations Act 2001, the following information is provided to Australian Securities Exchange Limited in relation to the resolution passed by members of Citation Resources Limited at its General Meeting held on 25 September 2015.

Resolution Number	Resolution 1	Resolution 2	Resolution 3	Resolution 4	Resolution 5	Resolution 6	Resolution 7	Resolution 8	Resolution 9	Resolution 10	Resolution 11	Resolution 12	Resolution 13
Decided by a show of hands (S) or poll (P)	S	S	S	S	S	S	S	S	S	S	S	S	S
Total number of proxy votes exercisable by proxies validly appointed	14,098,507	14,098,507	14,098,507	14,098,507	14,098,507	14,098,507	14,098,507	14,098,507	14,098,507	14,098,507	14,098,507	14,098,507	14,098,507
Total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution	12,586,797	12,586,797	12,668,797	12,591,797	12,591,797	12,552,797	11,591,797	12,591,797	12,591,797	12,673,797	12,591,797	12,673,797	12,591,797
The proxy is to vote against the resolution	87,070	87,070	5,070	82,070	82,070	82,070	82,070	82,070	82,070	70	82,070	70	82,070
The proxy is to abstain on the resolution	0	0	0	0	0	39,000	1,000,000	0	0	0	0	0	0
The proxy may vote at the proxy's discretion	1,424,640	1,424,640	1,424,640	1,424,640	1,424,640	1,424,640	1,424,640	1,424,640	1,424,640	1,424,640	1,424,640	1,424,640	1,424,640
Total votes cast on a poll in favour of the resolution	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
Total votes cast on a poll against the resolution	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
Total votes cast on a poll abstaining on the resolution	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
Total votes exercisable by proxies which were not cast	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A