Results of General Meeting

Capital Mining LimitedASX: CMY, CMYO

Level 11, 216 St Georges Tce

Perth WA 6000

Telephone +61 8 9481 0389

Fax +61 8 9463 6103

www.capitalmining.com.au

Directors

Mr Peter Torney Mr Peter Dykes

Mr Anthony Dunlop

Company Secretary

Mrs Elizabeth Hunt

RESULTS OF GENERAL MEETING

Capital Mining Limited (ASX: CMY) ('Company') is pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

In accordance with Section 251AA(2) of the Corporations Act 2001 the company hereby provides the following information on proxy votes:

For

Against

Abstain

Discretionary

Total

Resolution 1

Approval for Placement Shares

167,702,220

23,264,848

666,666

1,180,000

192,813,734

Resolution 2

Ratification of Prior Issue of 100,000,000 Options

162,027,694

27,937,689

666,666

2,181,685

192,813,734

Resolution 3

Ratification of Prior Issue of 15,000,000 Shares

159,519,694

27,095,689

4,016,666

2,181,685

192,813,734

Resolution 4

Approval to increase aggregate Director remuneration

86,592,447

33,413,361

71,003,241

1,804,685

192,813,734

-ENDS-

Further information please contact:

Elizabeth Hunt