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2 6 M a y 2 0 1 7 A S X R E L E A S E RESULTS OF THE 2017 ANNUAL GENERAL MEETING

The three resolutions put to the annual general meeting of shareholders held earlier today were passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, proxy votes received by the Company with respect to these three resolutions are noted below.

No other resolutions were put to the meeting.

Resolution 2 for the re-election of Mr Justin Lewis as a director was withdrawn, as prior to the Meeting Mr Lewis notified the Board his decision to withdraw his nomination for re-election. Resolution 4 for renewal of the Company's Employee Option Plan was withdrawn in view of lack of support from major shareholders.

Susmit Shah Company Secretary

MANAS RESOURCES LIMITED ANNUAL GENERAL MEETING - PROXY SUMMARY 26 MAY 2017

FOR

AGAINST

ABSTENTIONS

& VOTING EXCLUSIONS

PROXY DISCRETION CHAIRMAN

TOTAL

Res 1

Adoption of Remuneration Report

691,064,785

590,000

166,763,590

-

858,418,375

Res 3

Re-election of Mr David Kelly as a Director

857,643,375

575,000

-

200,000

858,418,375

Res 5

Approval of 10% placement facility

856,643,375

1,575,000

-

200,000

858,418,375

Manas Resources Limited published this content on 26 May 2017 and is solely responsible for the information contained herein.
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