Goldse: rch Li mrted

ABN 73 006 645 75·1

Leve! 4, 20 Lof ws Srr·eec

Sydney NSW 2000. Austr;dia

(P) 61 2 9241 5999 ( F) 6 1 2 9241 5599

gol d@goldsear·ch.com.au www.goldsearch.com.au

28 November 2014

The Manager

ASX Market Announcements Australian Securities Exchange Level4

20 Bridge Street

SYDNEY NSW 2000

Via ASX Online Number of pages - 2

Dear Sir,

Re: Results of Annual Generai Meeting

At the annual generai meeting of members of Goldsearch Limited held at 11am today, Resolutions put to the meeting were passed on a show of hands.

Particulars of proxies lodged far the meeting, as required by section 251AA(2) of the

Corporations Act 2001 are attached.

For and on behalf of

Goldsearch Limited

ii!(

Secretary

Goldsearch Limited Annual General Meeting Friday, 28 November 2014

Security Classes

Fully Paid Ordinary Shares

Proxy Voting Summary

For
Against
Open
Totals
Exclusions
Abstain

No Instruction
Resolutions
Holders %
Votes

% Holders %

Votes

% Holders %

Votes

%Holders Votes Holders Votes Holders Votes

Securities

1. To Adopt the
62 55.86 166,553,190 52.93 24 21.62
58,191,738 18.49 25 22.52
89,917,717 28.58 111 314,662,645 7 14,294,709 7 1,677,467 6,417,670
Remuneration Report
2. To re-elect Mr John
Percival as a Director
3. To re-elect Mr Stephen Turner as a Director
4. To Approve 10% Placement Facility
79 66.95
80 66.66
66 57.89
75,833,238 23.08 13 11.02
77,641,238 23.50 14 11.67
72,463,248 21.96 22 19.30
0 0* 0.00
54,877,838 16.70 26 22.03 197,849,628 60.22 118 328,560,704 0 0 7 2,074,117 6,417,670
54,887,838 16.61 26 21.67 197,849,628 59.89 120 330,378,704 0 0 5 256,117 6,417,670
59,696,268 18.09 26 22.81 197,849,628 59.95 114 330,009,144 0 0 11 625,677 6,417,670
* The total number of open votes available to vote by Chair where informed consent applies.

Thursday, 27 November 2014 10:58:28

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