Report out after market closed Fri.SPECIAL BUSINESSRESOLUTION –...

Report out after market closed Fri.

SPECIAL BUSINESS
RESOLUTION – APPROVAL FOR ALLOTMENT AND ISSUE OF SHARES TO JUNGLE CREEK GOLD MINES PTY LTD
To consider, and if thought fit, to pass, with or without amendment, the following resolution as an
ordinary resolution:
“That, for the purposes of Listing Rule 10.11 and
Section 208 of the Corporations Act and for all other purposes, approval is given for the Company to allot and issue 6,875,000 fully paid ordinary Shares in the capital of the Company at an issue price of $0.08 per Share to Jungle Creek Gold
Mines Pty Ltd (an entity controlled by Terence Streeter, a Director) (Jungle Creek) in satisfaction
of the debt owing by the Company to Jungle Creek equal to $550,000 and on the terms and conditions set out in the Explanatory Statement accompanying and forming part of this Notice of Meeting.” 8 June 2007 The Manager Australian Stock Exchange Limited (“ASX”) Company Announcements Office.

Dear Sir,
Results of General Meeting The Directors of Midas Resources Limited advise that at the general meeting of shareholders held today, the sole resolution was passed on a show of hands.
In accordance with section 251AA of the Corporations Act, we advise that valid proxy votes were received as follows:
Resolution
Issue of Shares to Jungle Creek Gold Mines Pty Ltd

For 30,224,338
Against 33,000
Abstain 750,000
Proxy’s Discretion 1,098,325

No other resolutions were put to the meeting.
Yours faithfully
MIDAS RESOURCES LIMITED
PHILLIP MACLEOD Company Secretary