FACSIMILE TRANSMISSION

30 May 2016

ASX Code: WCN

Results of General Meeting

White Cliff Minerals Limited (ASX: WCN) advise the following resolutions placed before shareholders at a General Meeting on 30th May 2016 were approved as follows:

Ordinary Resolution 1 as set out in the Notice of Meeting to Ratify Tranche 1 Placement was passed by a show of hands. Proxy details in respect of this resolution were as follows:

  1. there were 70,696,373 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

  2. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

  3. there were 320,000,000 proxy votes in respect of which the appointments specified that the proxy abstain from voting on the resolution;

  4. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;

Ordinary Resolution 2 as set out in the Notice of Meeting to Ratify Tranche 2 Placement was passed by a show of hands. Proxy details in respect of this resolution were as follows:

  1. there were 390,696,373 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

  2. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

  3. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain from voting on the resolution;

  4. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;

Ordinary Resolution 3 as set out in the Notice of Meeting to Approve Director Participation in Tranche 2 Placement - Mr Todd Hibberd was passed by a show of hands. Proxy details in respect of this resolution were as follows:

  1. there were 359,298,637 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

  2. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

  3. there were 31,397,736 proxy votes in respect of which the appointments specified that the proxy abstain from voting on the resolution;

  4. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;

Ordinary Resolution 4 as set out in the Notice of Meeting to Approve Director Participation in Tranche 2 Placement - Mr Rodd Boland was passed by a show of hands. Proxy details in respect of this resolution were as follows:

  1. there were 390,696,373 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

  2. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

  3. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain from voting on the resolution;

    White Cliff Minerals Limited ABN 22 126 299 125 Suite 2, 47 Havelock Street, West Perth WA 6005, PO Box 368 West Perth WA 6872. Telephone +61 8 9321 2233 Facsimile +61 8 9324 2977 www.wcminerals.com.au

  4. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;

Ordinary Resolution 5 as set out in the Notice of Meeting to Approve Director Participation in Tranche 2 Placement - Mr Michael Langoulant was passed by a show of hands. Proxy details in respect of this resolution were as follows:

  1. there were 372,219,927 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

  2. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

  3. there were 18,476,446 proxy votes in respect of which the appointments specified that the proxy abstain from voting on the resolution;

  4. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;

For further information please contact:

www.wcminerals.com.au

Michael Langoulant Chairman

White Cliff Minerals Limited published this content on 30 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2016 04:46:04 UTC.

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