ABN 83 138 962 124

31 May 2011

ASX Limited

Exchange Plaza

2 The Esplanade

PERTH WA 6000

Dear Sirs,

Results of Annual General Meeting held on 31 May 2011

We advise that the Resolutions contained in the Notice of Annual General Meeting were approved at the meeting of shareholders on a show of hands.

In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:

For

Against

Abstain

Proxy

discretion

Resolution 1

Adoption of Remuneration Report

41,030,884

2,201,314

7,500

947,124

Resolution 2

Re-election of Timothy Flavel

40,014,075

3,225,623

-

947,124

Resolution 3

Issue of Director Options to Related

Party – Matthew Wood

30,552,886

4,958,728

7,728,084

947,124

Resolution 4

Issue of Director Options to Related

Party – George Tumur

32,277,886

4,958,728

6,003,084

947,124

Resolution 5

Issue of Director Options to Related

Party – Timothy Flavel

33,380,387

4,933,728

4,925,583

947,124

Resolution 6

Issue of Director Options to Related

Party – Daniel Crennan

38,302,887

4,933,728

3,083

947,124

Resolution 7

Ratification of Prior Issue of Shares

42,214,848

1,024,850

-

947,124

Resolution 8

Ratification of Share Placement

43,214,848

24,850

-

947,124

Yours faithfully

Timothy Flavel Company Secretary HUNNU COAL LIMITED

Level 1 / 33 Richardson Street, West Perth WA 6005

P.O. Box 826, West Perth WA 6872, Australia Ph: +61 8 9200 4267, Fax: +61 8 9200 4469 www.hunnucoal.com