29 November 2012

The Manager

ASX Market Announcements

Australian Stock Exchange Limited

Level 3, 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

Results of AGM

Please find attached the results of resolutions put to today's annual general meeting of shareholders of the company.

Yours faithfully

Ranko Matic

Company Secretary


ACCENT RESOURCES NL DISCLOSURE OF PROXY VOTES

In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Securities Exchange

Limited in relation to resolutions passed by members of Accent Resources NL at the Annual General Meeting held on 29 November 2012.


Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution
Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution
Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution
Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION
Total number of proxy votes excluded due to being undirected and not able to be voted
Decided by a show of hands (S) or a
poll (P) Result
Resolution 1 Adoption of Remuneration Report 9,072,228 97,000 16,890 0 105,000 S CARRIED Resolution 2 Re-election of Mr Jun Sheng Liang 9,084,228 85,000 0 121,890 0 S CARRIED Resolution 3 Election of Mr Dianzhou He 9,094,228 75,000 0 121,890 0 S CARRIED Resolution 4 Election of Mr Yuzi Zhou 9,094,228 75,000 0 121,890 0 S CARRIED Resolution 5 Approval of 10% Placement Capacity 9,072,228 97,000 0 121,890 0 S CARRIED

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