Results of Annual General Meeting

For

Against

Abstain

Open

Resolution 1

70,876,416

2,875,027

82,792,483

5,039,764

Resolution 2

155,768,200

775,726

-

5,039,764

Resolution 3

153,143,200

3,382,726

18,000

5,039,764

Resolution 4

155,961,200

582,726

-

5,039,764

Resolution 5

155,961,200

582,726

-

5,039,764

Resolution 6

155,731,200

582,726

230,000

5,039,764

ASX Code: MRP

MacPhersons Resources Limited ABN 98 139 357 967

ACN 139 357 967

Contact Details

PO Box 10977

109 Maritana Street

Kalgoorlie WA 6430

T +61 (0) 8 9068 1300

F +61 (0) 8 9068 1310

E [email protected]

Board of Directors & Senior Management

Ashok Parekh

Non-Executive Chairman

Jeff Williams

Non-Executive Director

Peter Rozenauers

Non-Executive Director

Brendan James

Chief Executive Officer

ASX Announcement

26 November 2015

Results of Annual General Meeting

The Directors of MacPhersons Resources Limited (ASX: MRP) are pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the Annual General Meeting held on 26 November 2015.

All resolutions were passed on a show of hands, including Resolution 6 which was passed as a special resolution.

Proxies received were as follows:

Stephen Hewitt-Dutton Company Secretary

MacPhersons Resources Limited

For more information on MacPhersons Resources and to subscribe for regular updates, please visit our website at: www.mrpresources.com.au or contact our Kalgoorlie office.