For Release: 16 April 2014

FINDERS RESOURCES LIMITED

Results of Extraordinary General Meeting

Finders Resources Limited held an Extraordinary General Meeting today. The resolution was carried.
Proxies received were as follows:
Resolution 1. Ratification of Previous Share Issues.

For

Against

Abstain

Open

176,180,073

-

105,366,909

-

-ends-

Further information from Finders Resources Ltd, please contact

Barry Cahill

Managing Director

info@findersresources.com

James Wentworth

Chief Financial Officer

+61 2 8084 1812

Finders Resources Limited | ACN 108 547 413 | Suite 901, Level 9 | 60 Pitt St | Sydney | NSW 2000 | Australia

Tel: +61 2 8084 1812 | Fax: +61 2 8068 2540 | info@findersresources.com | www.findersresources.com

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