Aurumin Limited (ASX: AUN) ('Aurumin' or the 'Company') wishes to advise the results of the General Meeting held today.

All resolutions were passed by a poll. Details of each resolution and proxy votes are attached in accordance with the requirements of the ASX listing Rule 3.13.2 and section 251AA of the Corporations Act 2001

Contact:

Brad Valiukas

Managing Director

Tel: +61 (8) 6555 2950

Email: admin@aurumin.com.au

Web: www.aurumin.com.au

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