15th November 2013
ASX Market Announcements
Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000
King Island Scheelite Limited today held its 2013 Annual General Meeting. All resolutions were passed by a show of hands.
Proxies received were as follows:

1. Adopt Remuneration Report

Passed as a non-binding resolution
Votes For Votes Against Votes Abstaining Votes Open to Chair
40,292,135 81,076 118,067 1,823

2. Elect Christopher Ellis as a Director

Passed as an ordinary resolution
Votes For Votes Against Votes Abstaining Votes Open to Chair
58,085,659 - - 1,823

3. Elect Johann Jooste-Jacobs as a Director

Passed as an ordinary resolution
Votes For Votes Against Votes Abstaining Votes Open to Chair
58,085,659 - - 1,823

4. Elect Allan Davies as a Director

Passed as an ordinary resolution
Votes For Votes Against Votes Abstaining Votes Open to Chair
55,198,292 - 2,887,367 1,823

King Island Scheelite Limited ABN 40 004 681 734 Suite 26.01, Level 26 259 George Street Sydney NSW 2000 GPO Box 5154 Sydney NSW 2001 Telephone (02) 8622 1400 Facsimile (02) 8622 1401 www.kingislandscheelite.com.au


5.

Approval of 10% Placement Facility

Passed as a special resolution

Votes For Votes Against

58,056,226 29,433

Votes Abstaining

-

Votes Open to Chair

1,823

6.

Granting of Options to Johann Jooste-Jacobs

Passed as an ordinary resolution

Votes For Votes Against

Votes Abstaining

Votes Open to Chair

42,596,866 15,488,793

-

1,823

7.

Granting of Options to Allan Davies

Passed as an ordinary resolution

Votes For Votes Against

Votes Abstaining

Votes Open to Chair

39,709,499 15,488,793

2,887,367

1,823

Yours sincerely
Ian Morgan
Company Secretary
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