results of meeting

Mount Gibson Iron Limited
Proxy Summary
General Meeting
1)
Approval of Offtake Agreements
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
Against
Abstain
Proxy's discretion
258,741,230
1,397,595
250,387
6,800,219
carried
The motion was carried on a show of hands as an ordinary resolution.
2)
Approval of Underwriting of Rights Issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
Against
Abstain
Proxy's discretion
259,073,012
1,041,224
241,023
6,834,172
carried
The motion was carried on a show of hands as an ordinary resolution.
3)
Proposed issue of Shares to Shougang Concord
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
Against
Abstain
Proxy's discretion
259,033,225
1,093,846
228,188
6,834,172
carried
The motion was carried on a show of hands as an ordinary resolution.
Tuesday, 30 December 2008