26 November 2014

26 November 2014

ASX Market Announcements

Dear Sir,

Annual General Meeting Results and Change of Auditor

The Company advises that all resolutions put to today's Annual General

Meeting were passed.

Resolution 9 "Removal of Auditor" was withdrawn on 26 November 2014 following the receipt of the Australian Securities & Investment Commission's consent for KPMG to resign as Auditor and the resignation letter from KPMG as auditor of the Company effective from 26 November 2014.

In accordance with listing Rule 3.16.3, Uranium Equities Limited also advises that, with effect from the AGM, its auditor has changed to HLB Mann Judd.

Please find attached Disclosure of Proxy Votes. Yours faithfully,

Kym Verheyen

Company Secretary

PERTH OFFICE

Level 2, 1292 Hay Street

West Perth, WA 6005

GPO Box 2890

Perth, WA 6001

T: +61 8 9322 3990

F: +61 8 9322 5800 info@uel.com.au

w w w . u e l . c o m . a u

Uranium Equities Limited Annual General Meeting - 26 November 2014 Disclosure of Proxy Votes

Resolution Number

Resolution 1

Resolution 2

Resolution 3

Resolution 4

Resolution 5

Decided by show of hands (S) or poll (P)

S

S

S

S

S

Total number of proxy votes exercisable by proxies validly appointed

170,824,265

170,824,265

170,824,265

170,824,265

170,824,265

Total number of proxy votes in respect of which the appointments

specified that:

- - the proxy is to vote for the resolution

- - the proxy is to vote against the resolution

- - the proxy is to abstain on the resolution

- - the proxy may vote at the proxy's discretion

- - the proxy is to be excluded

55,873,961

20,934

-

7,303,204

107,626,166

160,094,718

651,887

2,774,456

7,303,204

-

162,669,174

651,887

200,000

7,303,204

-

65,784,015

668,554

-

319,986

104,051,710

167,061,269

668,554

200,000

319,986

2,574,456

Total votes cast on a poll in favour of the resolution

N/A

N/A

N/A

N/A

N/A

Total votes cast on a poll against the resolution

N/A

N/A

N/A

N/A

N/A

Total votes cast on a poll abstaining on the resolution

N/A

N/A

N/A

N/A

N/A

Resolution 9 "Removal of Auditor" was withdrawn on 26 November 2014 following the receipt of the Australian Securities & Investment
Commission's consent for KPMG to resign and the resignation letter from KPMG as auditor of the Company effective from 26 November
2014.
Kym Verheyen Company Secretary Uranium Equities Limited
Page 2

Uranium Equities Limited Annual General Meeting - 26 November 2014 Disclosure of Proxy Votes

Resolution Number

Resolution 6

Resolution 7

Resolution 8

Resolution 10

Resolution 11

Decided by show of hands (S) or poll (P)

S

S

S

S

S

Total number of proxy votes exercisable by proxies validly appointed

170,176,645

170,824,265

170,824,265

170,824,265

170,824,265

Total number of proxy votes in respect of which the

appointments specified that:

- the proxy is to vote for the resolution

- the proxy is to vote against the resolution

- the proxy is to abstain on the resolution

- the proxy may vote at the proxy's discretion

- the proxy is to be excluded

168,635,725

20,934

200,000

319,986

1,000,000

162,656,774

647,620

216,667

7,303,204

-

55,026,341

668,554

200,000

7,303,204

107,626,166

162,856,774

16,667

647,620

7,303,204

-

162,656,774

16,667

847,620

7,303,204

-

Total votes cast on a poll in favour of the resolution

N/A

N/A

N/A

N/A

N/A

Total votes cast on a poll against the resolution

N/A

N/A

N/A

N/A

N/A

Total votes cast on a poll abstaining on the resolution

N/A

N/A

N/A

N/A

N/A

Resolution 9 "Removal of Auditor" was withdrawn on 26 November 2014 following the receipt of the Australian Securities & Investment
Commission consent for KPMG to resign and the resignation letter from KPMG as auditor of the Company effective from 26 November
2014.
Kym Verheyen Company Secretary Uranium Equities Limited
26 November 2014
Page 3

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