ACN: 139 522 900

16 June 2017

Australian Securities Exchange Limited Via ASX Market Announcements Platform

RESULTS OF GENERAL MEETING

Gascoyne Resources Ltd (ASX: GCY) hereby announces the results of the General Meeting held today. All resolutions were passed on a show of hands.

FOR

AGAINST

ABSTAIN

Resolution 1 - Ratification of prior issue of Shares - Placement

120,647,031

5,737

40,012,226

Resolution 2 - Ratification of prior issue of Shares - Share Purchase Plan shortfall

151,669,858

40,737

12,901,287

By Order of the Board Gascoyne Resources Limited

P.O. Box 1449, West Perth, Western Australia 6872 Level 1, 41-47 Colin Street, West Perth, Western Australia 6005 Telephone +61 8 9481 3434, Facsimile +61 8 9481 0411

Email: admin@gascoyneresources.com.au, Web: www.gascoyneresources.com.au

Gascoyne Resources Ltd. published this content on 16 June 2017 and is solely responsible for the information contained herein.
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