Unity Mining Limited

ABN 61 005 674 073

Level 10 350 Collins Street

Melbourne VIC 3000

T: +61 (0)3 8622 2300

F: +61 (0)3 8622 2399

E: info@unitymining.com.au

W: unitymining.com.au

31 August 2015
Company Announcements Office
ASX Limited
Level 4
Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir

RESULTS OF GENERAL MEETING

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.
Yours faithfully

UNITY MINING LIMITED MELANIE LEYDIN Company Secretary Unity Mining Limited Proxy Summary General Meeting 31 August 2015 1 Return of Capital to Shareholders

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour

Against

Abstention/Exclusion

Proxy's discretion

347,466,232

13,736,431

85,085

14,697,260

The motion was carried on a show of hands as an ordinary resolution.

2 Approval to Issue Securities under Executive Incentive Plan

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour

Against

Abstention

Proxy's discretion

231,527,960

77,426,777

52,051,472

14,978,799

The motion was carried on a show of hands as an ordinary resolution.

3 Grant of Options to Mr Andrew McIlwain

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour

Against

Abstention

Proxy's discretion

285,079,324

56,506,095

16,732,264

17,667,325

The motion was carried on a show of hands as an ordinary resolution.
2

distributed by