ABN 48 116 296 541

EXCHANGE RELEASE RESULTS OF GENERAL MEETING3 June 2011

The Directors advise that all resolutions detailed in the Notice of General Meeting of Minemakers Limited were passed by the requisite majority on a show of hands at the General Meeting of the Company held on 3 June 2011.

Listed below is a summary of the number of proxy votes cast in respect to each of the resolutions put to shareholders at the General Meeting:

Resolution

For

Against

Chairman’s

Discretion

Abstain

Excluded

1. In-specie Distribution of Shares in

TNT Mines Limited

28,057,814

1,103,387

1,522,767

261,863

Nil

2. Alteration of Constitution of

Minemakers Limited

27,975,884

1,012,187

1,602,767

354,993

Nil

3. Approval of Grant of TNT Options to Mr Andrew Drummond

15,664,483

5,129,221

1,512,767

8,693,360

Nil

4. Approval of Employee

Performance Rights Plan.

20,230,775

3,178,614

1,595,267

335,924

5,595,251

John Ribbons

Company Secretary

MINEMAKERS LIMITED

ABN 48 116 296 541

ASX Code: MAK

Level 2, 34 Colin Street

W est Perth

W estern Australia 6005

(PO Box 1704W est PerthW A 6872) Phone: +61 8 9264 7000

Facsimile: +61 8 9264 7099

W ebsite: www.minemakers.com.au

CONTACTSMr Andrew Drummond Managing Director Minemakers LimitedMr Dean Richardson Investor Relations Manager Minemakers Limited

Mr Ia n Ho wa rt h Manager (Vic) Collins Street Media

401 Collins Street

Melbourne VIC 3000

Phone: 0407 822 319