announcement, page-2

Results of General Meeting
White Cliff Minerals Limited (ASX: WCN) advise the following resolutions placed before shareholders at a General
Meeting on 11 March 2013 were approved as follows:
Ordinary Resolution 1 as set out in the Notice of Meeting to Ratify Tranche 1 of Placement was passed by a
show of hands. Proxy details in respect of this resolution were as follows:
i. there were 13,754,357 proxy votes in respect of which the appointments specified that the proxy vote for
the resolution;
ii. there were 200,000 proxy votes in respect of which the appointments specified that the proxy vote against
the resolution;
iii. there were 100,000 proxy votes in respect of which the appointments specified that the proxy abstain from
voting on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the
proxy’s discretion;
Ordinary Resolution 2 as set out in the Notice of Meeting to Approve Tranche 2 of Placement was passed by a
show of hands. Proxy details in respect of this resolution were as follows:
i. there were 13,754,357 proxy votes in respect of which the appointments specified that the proxy vote for
the resolution;
ii. there were 300,000 proxy votes in respect of which the appointments specified that the proxy vote against
the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain from voting
on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the
proxy’s discretion;
Ordinary Resolution 3 as set out in the Notice of Meeting to Approve Participation in Placement for Mr Todd
Hibberd was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 8,445,643 proxy votes in respect of which the appointments specified that the proxy vote for the
resolution;
ii. there were 303,000 proxy votes in respect of which the appointments specified that the proxy vote against
the resolution;
iii. there were 5,305,714 proxy votes in respect of which the appointments specified that the proxy abstain
from voting on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the
proxy’s discretion;
Ordinary Resolution 4 as set out in the Notice of Meeting to Approve Participation in Placement for Mr
Michael Langoulant was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 9,351,355 proxy votes in respect of which the appointments specified that the proxy vote for the
resolution;
ii. there were 303,000 proxy votes in respect of which the appointments specified that the proxy vote against
the resolution;
iii. there were 4,400,002 proxy votes in respect of which the appointments specified that the proxy abstain
from voting on the resolution;White Cliff Minerals Limited 2
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the
proxy’s discretion;
Ordinary Resolution 5 as set out in the Notice of Meeting to Approve the Amendment to Terms of 2012
Options was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 13,854,357 proxy votes in respect of which the appointments specified that the proxy vote for
the resolution;
ii. there were 200,000 proxy votes in respect of which the appointments specified that the proxy vote against
the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain from voting
on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the
proxy’s disc