DIRECTORS Mr Martin Blakeman Executive Chairman Mr Eric de Mori Non-Executive Director Mr Chris Watts Non-Executive Director COMPANY SECRETARY Mr Chris Watts PRINCIPAL PLACE OF BUSINESS AND REGISTERED OFFICE Suite 5 / 2 Centro Avenue SUBIACO, WA 6008 CONTACT DETAILS

Website: www.nru.com.au
Email: info@nru.com.au

Ph: + 61 (8) 9389 3100 Fax: + 61 (8) 9382 3866 Postal: P.O. Box 668 SUBIACO WA 6904 28th November 2014 RESULTS OF ANNUAL GENERAL MEETING Newera Resources Limited (ASX: NRU) today held its Annual General Meeting at Butler Settineri, Unit 16, First Floor, Spectrum Offices, 100 Railway Road, Subiaco, WA 6008.

All resolutions were passed unanimously on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were;
Further Information;

Chris Watts Director and Company Secretary
distributed by