ASX ANNOUNCEMENT

12 November 2013

Company Announcements Office

ASX Limited

Level 8, Exchange Plaza

2 The Esplanade

PERTH WA 6000

Results of 2013 Annual General Meeting

The Annual General Meeting of Elixir Petroleum Limited (ASX: EXR, "Company") was held on Tuesday,
12 November 2013 at The Terrace Hotel, Perth at 11:00am.
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously released to the ASX and mailed to shareholders. In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution 1 Adoption of Remuneration Report

For

Against

Abstain

Proxy's Discretion

139,614,359

1,236,750

1,500,000

0

Resolution 2 Re-election of Director - Alan Watson

For

Against

Abstain

Proxy's Discretion

142,351,109

0

0

0

Resolution 3 Re-Election of Director - Sam Willis

For

Against

Abstain

Proxy's Discretion

140,851,109

0

1,500,000

0

Resolution 4 Approval of 10% Placement Capacity - Shares

For

Against

Abstain

Proxy's Discretion

141,804,147

518,962

28,000

0

Resolution 5 Approval of the Elixir Petroleum Limited Executive Incentive Plan

For

Against

Abstain

Proxy's Discretion

139,103,730

1,747,379

1,500,000

0

ASX CODE: EXR www.elixirpetroleum.com

Elixir Petroleum Limited

ABN 51 108 230 995

Level 3, 89 St George's Terrace

PERTH WA 6000, AUSTRALIA

T: +61 8 9226 2111 F: +61 8 9226 2099 E: info@elixirpetroleum.comPage 1 of 2

Resolutions 1 to 5 were passed on a show of hands.

Yours sincerely

ELIXIR PETROLEUM LIMITED

Nicholas Ong

Company Secretary

For further information on Elixir Petroleum, please visit the Company's website at www.elixirpetroleum.com

Page 2 of 2

distributed by