Microsoft Word - 20141126 AGM Results.docx

Registered Office and Postal Address

Level 4, 15-17 Young St

Sydney, NSW, 2000

Australia

Crater Gold Mining Limited ABN 75 067 519 779 Ph (02) 9241 4224

Fax (02) 9252 2335

26 November 2014

Australian Securities Exchange

Annual General Meeting - Outcome of Resolutions

At the Company's annual general meeting held yesterday the resolutions put to members and the outcome of those resolutions were as follows:-

1. RESOLUTION 1 (Ordinary Resolution)

"That Lawrence Kin Keung Lee, who was appointed a director of the Company by the Directors on 5 June 2014 pursuant to clause 58.1 of the Company's constitution, is elected as a director of the Company with effect from the end of the Meeting."

Outcome of Resolution 1 - Passed on a show of hands

The total number of proxy votes exercisable by all proxies validly appointed was

4,262,579.

The instructions in respect of the proxies were:

FOR

AGAINST

ABSTAIN

PROXY'S DISCRETION

4,243,952

Nil

Nil

18,627

2. RESOLUTION 2 (Ordinary Resolution)

"That Thomas Mark Fermanis, who retires in accordance with the Company's constitution and being eligible offers himself for re-election, is re-elected a director of the Company."

Outcome of Resolution 2 - Passed on a show of hands

The total number of proxy votes exercisable by all proxies validly appointed was

4,262,579.

The instructions in respect of the proxies were:

FOR

AGAINST

ABSTAIN

PROXY'S DISCRETION

4,243,952

Nil

Nil

18,627

Email: info@cratergold.com.auWebsite: www.cratergold.com.au

3. RESOLUTION 3 (Special Resolution)

"That the Company has the additional capacity to issue equity securities up to 10% of the issued capital of the Company under ASX Listing Rule 7.1A calculated in accordance with the formula prescribed in ASX Listing Rule 7.1A.2 and on the terms and conditions in the notice of meeting."

Outcome of Resolution 3 - Passed on a show of hands

The total number of proxy votes exercisable by all proxies validly appointed was

4,262,579.

The instructions in respect of the proxies were:

FOR

AGAINST

ABSTAIN

PROXY'S DISCRETION

3,242,849

1,000,000

1,103

18,627

4. RESOLUTION 4 (Ordinary Resolution)

"That for the purposes of ASX Listing Rule 10.11 and for all other purposes the
Company is authorised to issue to Director Lawrence Kin Keung Lee or his nominee
500,000 options to subscribe for ordinary shares in the Company exercisable at 25 cents ($0.25) per option and otherwise on the terms and conditions in the Notice of Meeting."

Outcome of Resolution 4 - Passed on a show of hands

The total number of proxy votes exercisable by all proxies validly appointed was

4,262,579.

The instructions in respect of the proxies were:

FOR

AGAINST

ABSTAIN

PROXY'S DISCRETION

4,243,952

Nil

Nil

18,627

5. RESOLUTION 5 (Ordinary Resolution)

"That for the purposes of ASX Listing Rule 10.11 and for all other purposes the
Company is authorised to issue to James Desmond Collins-Taylor or his nominee
500,000 options to subscribe for ordinary shares in the Company exercisable at 25 cents ($0.25) per option and otherwise on the terms and conditions in the Notice of Meeting."

Outcome of Resolution 5 - Passed on a show of hands

The total number of proxy votes exercisable by all proxies validly appointed was

4,262,579.


Email: info@cratergold.com.auWebsite: www.cratergold.com.au2

The instructions in respect of the proxies were:

FOR

AGAINST

ABSTAIN

PROXY'S DISCRETION

3,243,952

1,000,000

Nil

18,627

6. RESOLUTION 6 (Ordinary Resolution)

"That the Remuneration Report for the year ended 30 June 2014 be adopted."

Outcome of Resolution 6 - Passed on a show of hands

The total number of proxy votes exercisable by all proxies validly appointed was

3,628,632.

The instructions in respect of the proxies were:

FOR

AGAINST

ABSTAIN

PROXY'S DISCRETION

3,572,745

37,260

Nil

18,627

Yours Faithfully

CRATER GOLD MINING LIMITED

John Lemon

Company Secretary


Email: info@cratergold.com.auWebsite: www.cratergold.com.au3

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