8 November 2013

Company Announcements Office Australian Securities Exchange Limited Electronic Lodgement system

Dear Sir/Madam

Results of Jacka Resources Limited - Annual General Meeting

The Directors of Jacka Resources Limited are pleased to announce that at the Annual General Meeting of

Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

In accordance with Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:

For

Against

Abstain

Discretionary

Invalid

Total

Resolution 1

Adoption of Remuneration

Report

42,898,580

40,149,133

8,151,619

3,752,072

1,043,500

95,994,904

Resolution 2

Re-election of Stephen

Brockhurst

51,893,439

37,936,566

1,259,327

4,905,572

-

95,994,904

Resolution 3

Approval for Additional

Placement Capacity

52,363,176

38,616,531

109,625

4,905,572

-

95,994,904

Resolution 4

Approval to Increase Non- Executive Director Remuneration Aggregate

WITHDRAWN

Resolution 5

Ratification of Prior Issue of

Shares

90,885,494

198,283

15,555

4,895,572

-

95,994,904

Resolution 6

Ratification of Prior Grant of

Options

90,685,494

398,283

15,555

4,895,572

-

95,994,904

ABN 79 140 110 130 Registered Address: Level 11, London House, 216 St Georges Terrace, Perth WA 6000 AUSTRALIA Postal Address: GPO Box 2517 Perth WA 6831 AUSTRALIA

P: +61 8 9481 0389 F: +61 8 9463 6103 E: info@jackaresources.com.au W: www.jackaresources.com.au

Yours faithfully

Stephen Brockhurst

Director

For more information please contact:

Stephen Brockhurst

Non-Executive Director

Jacka Resources Limited

Tel: +61 8 9481 0839

info@jackaresources.com.au

Colin Hay

Tony Dawe

Professional Public Relations

Tel: +618 9388 0944

colin.hay@ppr.com.au/tony.dawe@ppr.com.au

This document has been prepared by Jacka Resources Limited for the purpose of providing an activity update to interested analysts/investors and shareholders. Any statements, opinions, projections, forecasts or other material contained in this document do not constitute any commitments, representations or warranties by Jacka Resources Limited or its directors, agents and employees. Except as required by law, and only to the extent so required, directors, agents and employees of Jacka Resources Limited shall in no way be liable to any person or body for any loss, claim, demand, damages, costs or expenses of whatsoever nature arising in any way out of, or in connection with, the information contained in this document. This document includes certain statements, opinions, projections, forecasts and other material, which reflect various assumptions. The assumptions may or may not prove to be correct. Jacka Resources Limited recommends that potential investors consult their professional advisor/s as an investment in the company is considered to be speculative in nature.

ABN 79 140 110 130 Registered Address: Level 11, London House, 216 St Georges Terrace, Perth WA 6000 AUSTRALIA Postal Address: GPO Box 2517 Perth WA 6831 AUSTRALIA

P: +61 8 9481 0389 F: +61 8 9463 6103 E: info@jackaresources.com.au W: www.jackaresources.com.au

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