ASX Code: ARH Company overview

26 November, 2012
The Manager
Company Announcements Office
Australian Securities Exchange Limited
4th Floor, 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,

ANNUAL GENERAL MEETING OF SHAREHOLDERS - 26TH NOVEMBER 2012

Australasian Resources Ltd. hereby advises the results of the Annual General
Meeting of Shareholders held today.
All resolutions put to shareholders were passed by show of hands.
In accordance with section 251AA Of the Corporations Act 2001, we advise the proxy votes.

Resolution 1 - Non-binding approval of the Remuneration Report

Australasian Resources is an iron ore company currently developing the world-class Balmoral South Iron Ore

Project in the Pilbara region of Western

Australia.

Fast Facts

ASX Code: ARH Shares on Issue: 489M

Board of Directors

Mr Domenic Martino Chairman Mr Vimal Sharma Director Mr Paul Piercy Director Mr Clive Mensink Director

Mr Dio Wang Managing Director

Company Secretary

Mr Grant Ryan

Major Shareholding

For

371,186,073

Against

2,477,299

Abstain

20,000

Resolution 2 - Re-election of Director

a) Mr Vimal Sharma

For

373,462,507

Against

190,606

Abstain

30,259


b) Mr Clive Mensink
For 373,547,188
Against 105,225
Abstain 30,959
Yours faithfully,
Grant Ryan

Company Secretary

Balmoral Project Highlights