Fairstar Resources Limited : Annual General Meeting Results

RESOURCES LTD

Uni t 3, 136 Main Street, Osborne Park WA 6017

PO Box 1520, Osborne Park WA 6916

Phone, 08 9242 5111

Fax, 08 9242 5677

Email, admin@fairstarresources . com

Web: www fairstarresources.com

ASX ANNOUNCEMENT A.B N. 38 115 157 689

28 November 2013

ANNUAL GENERAL MEETING RESULTS
In accordance with Listing Rule 3.13.2, it is confirmed that the following resolutions put to the Annual Generai Meeting of FairStar Resources Limited held earlier today was passed by a show of hands:
Resolution 1 - Adoption of Remuneration Report. Resolution 2 - Resolution NOT voted on. Resolution 3 - Election of Tim Symons.
Resolution 4 -Approvai of the Company to lssue an additional 10% of Capitai. Resolution 5 - Ratification of lssue of Securities.
Resolution 6 - Future Placement of shares.
In addition, information required to be disclosed by the Company in accordance with section

251M of the Corporations Act is also attached.

Madhukar Bhalla
Company Secretary
FairStar Resources Limited
website: www.fairstarresources.com

RESOURCES LTD

28 November 2013

ANNUAL GENERAL MEETING RESULTS

Unit 3, 136 Mai n Street, Osborne Park WA 6017

PO Box 1520, Osborne Park WA 6916

Phone: 08 9242 5111

Fax: 08 9242 5677

Email: admin@fairstarresources.com

Web: www.fairstarresources.com

A.B N. 38 115 157 689

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