SYDNEY, AUSTRALIA--(Marketwired - Nov 19, 2015) - Intrepid Mines Limited (ASX:IAU) ("Intrepid", or the "Company"), advises that at the Extraordinary General Meeting ("Meeting") of shareholders held on Thursday 19 November 2015, pursuant to a requisition notice received under section 249D of the Corporations Act, all resolutions were passed by shareholders.

Accordingly, Messrs Michael Oppenheimer, Derek Carter and Scott Lowe and Ms Nicole Bowman ceased to be directors of the Company with effect from the close of the Meeting, and Messrs Peter Love and Peter Evans were elected as directors of the Company. Mr Richard Baumfield remains as a director of the Company.

Results of the Meeting

Resolution 5 was withdrawn, as no new directors had been appointed. The results of the poll called by the Chairman of the Meeting were as follows:

RESOLUTIONFORAGAINSTABSTAIN
1. REMOVAL OF MS BOWMAN 150,972,779 102,049,850 502,986
2. REMOVAL OF MR CARTER 131,842,217 121,180,412 502,986
3. REMOVAL OF MR LOWE 131,564,826 121,424,979 535,810
4. REMOVAL OF MR OPPENHEIMER 131,622,238 121,398,833 504,544
6. APPOINT MR LOVE 131,313,562 121,703,662 508,391
7. APPOINT MR EVANS 131,332,795 121,673,940 518,880
8. RE-ELECT MR BAUMFIELD 134,022,046 118,923,894 579,675
DirectorsShareholder Enquiries
Richard Baumfield (Non-Executive Director) Matters related to shares held,
Peter Evans (Non-Executive Director) change of address and tax file
Peter James Love (Non-Executive Director) numbers should be directed to:
Computershare Investor Services
Stock Exchange Listing GPO Box 2975, Melbourne, Victoria 3001,
ASX symbol: IAU Australia
Telephone: 1300 805 505
+61 3 9415 4000

Proxies voted prior to the meeting were as follows:

RESOLUTIONFORAGAINSTOPEN
USABLE		OPEN
CONDITIONAL		ABSTAIN
1. REMOVAL OF
MS BOWMAN		 150,753,579 98,951,361 1,503,702 0 356,127
2. REMOVAL OF
MR CARTER		 131,623,017 118,021,904 1,563,7210 356,127
3. REMOVAL OF
MR LOWE		 131,345,626 118,267,368 1,562,8240 388,951
4. REMOVAL OF
MR OPPENHEIMER		 131,403,038 118,241,222 1,562,8240 357,685
5. REMOVAL OF
NEW APPOINTEES		 134,511,512 114,141,279 1,889,2670 1,022,711
6. APPOINT
MR LOVE		 131,094,362 118,549,399 1,579,0240 341,984
7. APPOINT
MR EVANS		 131,113,595 118,519,677 1,579,0240 352,473
8. RE-ELECT
MR BAUMFIELD		 132,104,189 117,454,889 1,592,4230 413,268

ABN : 11 060 156 452