5

29 November 2013
Company Announcements Office
Australian Stock Exchange Limited

Outcome of Annual Generai Meeting Held 29 November 2013

ln accordance with Listing Rule 3.13.2 of the Australian Stock Exchange Limited and Section 251AA of the Corporations Act 2001, Lynas Corporation Ltd (ASX:LYC, OTC:LYSDY) advises the following details of the outcome of the resolutions put to the Annual Generai Meeting of the Company held today:

Resolution Outcome

1. Adoption of Remuneration Report Passed on a poli
2. Confirmation of Appointment of Mr Eric Noyrez as a Director
Passed on a poli
3. Re-election of Mr Nicholas Curtis as a Director Passed on a poli
4. lssue of Performance Rights for the benefit of an Executive Director - Mr Eric Noyrez
Passed on a poli
In respect of each resolution the total number of proxy votes exercisable by ali proxies validly appointed and the total number of shares cast by poli are set out in the table on the following page.
Yours faithfully

Andrew Arnold Generai Counsel and Company Secretary

Lynas Corporation Limited

ABN 27 009 066 648

DISCLOSURE OF PROXY VOTES

Annual Generai Meeting

Friday,29 November 2013

- - ··-

distributed by