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10 May 2016

Avalon Minerals Limited (ASX:AVI) ("Avalon" or "Company")

Results of General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, we provide the following details of the resolutions and the proxies received in respect of each Resolution considered by members at the General Meeting of Avalon

Minerals Limited held on Tuesday 10 May 2016.

1. Ratification of prior issue of Shares Issued LR 7.1A

   For	Against	Abstain	Proxy's Discretion
   17,562,874 (99.47%)	12,900 (0.07%)	0	81,479 (0.46%)

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   The motion was carried as an ordinary resolution on a show of hands.

2. Ratification of prior issue of Shares Issued LR 7.1

   For	Against	Abstain	Proxy's Discretion
   17,563,103 (99.47%)	14,150 (0.08%)	0	80,000 (0.45%)

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   The motion was carried as an ordinary resolution on a show of hands.

3. Approval for issue of shares to Director - Mr Malcolm Norris

   For	Against	Abstain	Proxy's Discretion
   44,448,120 (99.29%)	237,336 (0.53%)	1,800	80,000 (0.18%)

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   The motion was carried as an ordinary resolution on a show of hands.

   10 May 2016

4. Approval for issue of shares to Director - Mr Graham Ascough

   For	Against	Abstain	Proxy's Discretion
   49,378,117 (99.36%)	237,336 (0.48%)	1,800	80,000 (0.16%)

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   The motion was carried as an ordinary resolution on a show of hands.

5. Approval for issue of shares to Director - Mr Crispin Henderson

For	Against	Abstain	Proxy's Discretion
48,423,276 (99.26%)	282,696 (0.58%)	0	80,000 (0.16%)

The instructions given to validly appointed proxies in respect of the resolution were as follows:

The motion was carried as an ordinary resolution on a show of hands.

Gavin Leicht Company Secretary Avalon Minerals Ltd

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