ABN: 61 138 879 928

Address: 116 Harrick Road, Keilor Park, VIC, 3042 Ph: +61 3 8609 6321 Fax 61 3 9331 7323 info@aphroditegold.com.au www.aphroditegold.com.au

19 August 2016

The Company Announcements Office Australian Securities Exchange Limited

GENERAL MEETING RESULTS

In accordance with the Corporations Act and ASX Listing Rule 3.13.2 we advise that Resolutions put to the General Meeting of Shareholders held on 19 August 2016 were Resolved as follows:

All Resolutions were passed on a show of hands, and Proxies received in respect of the Meeting were in favour of all Resolutions, as follows:

FOR

AGAINST

ABSTAIN

1.

Ratification of Tranche 1 Placement

331,724,664

0

1,133,027

2.

Ratification of prior issue of Consultant Shares

331,724,664

0

1,133,027

3.

Authority to issue Tranche 2 Placement Shares

331,724,664

0

1,133,027

4.

Authority to issue Shares pursuant to the SPP

331,724,664

0

1,133,027

5.

Authority to grant Advisor Options

324,861,807

6,862,857

1,133,027

All Resolutions were passed as Ordinary Resolutions.

Yours Sincerely

Michael Beer,

Company Secretary

Aphrodite Gold Limited published this content on 19 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 August 2016 05:50:07 UTC.

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