Ann: Results of Meeting, page-2

RESULTS OF ANNUAL GENERAL MEETING
Red Mountain Mining Limited (ASX:RMX) advises the outcome of resolutions put to the Annual General Meeting of
shareholders held today, 15 November 2016.

The following resolutions were carried unanimously on a show of hands:

Resolution 1 – Non Binding Resolution to adopt Remuneration Report;

Resolution 2 – Election of Jeremy King as a Director;

Resolution 3 – Re-election of Jason Bontempo as a Director;

Resolution 4 – Approval of Additional 10% Placement Capacity;

Resolution 5 – Approval of Performance Rights Plan;

Resolution 6 – Approval of Proportional Takeover Provisions; and

Resolution 7 – Appointment of Auditor.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is
provided in relation to the resolutions put to members of the Company at the Annual General Meeting.
For and on behalf of the Board,
Shannon Coates
Company Secretary