Level 3, 24 Outram Street, West Perth WA 6005

PO Box 497, West Perth WA 6872 Australia

T: +61 8 9220 2300

F: +61 8 9220 2309

ABN 19 055 719 394

27 November 2014 ASX RELEASE

ANNUAL GENERAL MEETING ON 27 NOVEMBER 2014

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Sundance Resources
Limited (SDL) advises that the resolutions put to the Annual General Meeting of Shareholders held on 27
November 2014 were all voted by Poll with the exception of Resolution 2 which was withdrawn prior to the meeting.
Poll results and summary of the proxy votes are detailed below.

Resolution 1 - Remuneration Report

To adopt the Remuneration Report for the year ended 30 June 2014.

This motion was not carried as an ordinary resolution on a poll, the details of which are:

Resolution 2 - Re-election of Mr Michael Blakiston as a Director

This resolution was withdrawn.

Resolution 3 - Re-election of Ms Fiona Harris as a Director

That Ms Harris, who retires in accordance with Clause 13.2 of the Company's Constitution and, being
eligible for re-election, be re-elected as a Director.

This motion was carried as an ordinary resolution on a poll, the details of which are:

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Resolution 4 - Election of Mr Wallace King AO as a Director

That Mr Wallace King, who was appointed to the Board since the last Annual General Meeting and who ceases to hold office in accordance with Clause 13.5 of the Company's Constitution and, being eligible offers himself for election, be elected as a Director of the Company.

This motion was carried as an ordinary resolution on a poll, the details of which are:

Resolution 5 - Issue of Performance Rights to Mr Giulio Casello

"That, pursuant to and in accordance with Listing Rule 10.14 and Chapter 2E of the Corporations Act and for all other purposes, the Company approves and authorises the Directors to offer and, subject to acceptance, grant Performance Rights for no consideration, to Mr Giulio Casello or his nominee, under the Performance Rights Plan on the terms and conditions set out in the Explanatory Memorandum."

This motion was carried as an ordinary resolution on a poll, the details of which are:

Resolution 6 - Ratification of issue of Convertible Notes to Wafin Limited

"That, for the purpose of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of
400,000 convertible notes each with a face value of $100 which were issued on 23 September 2014 to
Wafin Limited on the terms and conditions set out in the Explanatory Memorandum."

This motion was carried as an ordinary resolution on a poll, the details of which are:

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Resolution 7 - Ratification of Issue of Wafin Tranche 1 Options to Wafin Limited

"That, for the purpose of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of
50,000,000 Wafin Tranche 1 Options which were issued on 23 September 2014 to Wafin Limited on the
terms and conditions set out in the Explanatory Memorandum."

This motion was carried as an ordinary resolution on a poll, the details of which are:

Resolution 8 - Approval to Issue Wafin Tranche 2 Options to Wafin Limited

"That, for the purpose of Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of
210,000,000 Wafin Tranche 2 Options to Wafin Limited on the terms and conditions set out in the
Explanatory Memorandum."

This motion was carried as an ordinary resolution on a poll, the details of which are:

CAROL MARINKOVICH Company Secretary

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