ABN: 97 008 045 083

702 Murray Street, West Perth Western Australia 6005

Phone: 61 8 9213 9400

Fax: 61 8 9213 9444

Website: www.resmin.com.au

13 January 2017

The Company Announcements Office Australian Securities Exchange Limited 4th Floor, 20 Bridge Street

SYDNEY NSW 2000

RESULTS OF GENERAL MEETING

Following the General Meeting held today, the outcome of the Resolution put to the meeting is as follows:

Resolution

Outcome of Resolution

1

Approval to Amend Convertible Notes held by Sinom (Hong Kong) Limited

Approved by the meeting

The Resolution was passed unanimously on a show of hands. The Proxy details received for the resolution were as follows:

Resolution

In Favour

Against

Open

Abstain

1

24,633,524

255,000

3,600

-

Yours sincerely

Amanda Sparks Company Secretary

Resource Mining Corporation Limited published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2017 16:35:07 UTC.

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