Excelsior Gold Limited : Results of Meeting - AGM 2013

29 November 2013

ASX Market Announcements

ASX Limited

Exchange Centre ASX Code: EXG

20 Bridge Street

Sydney NSW 2000

Results of Annual General Meeting

The Directors of Excelsior Gold Limited wish to advise that all resolutions as per the notice of meeting were passed on a show of hands at the Annual General Meeting of shareholders held on today, 29 November 2013.
In accordance with the Corporations Act the following information is provided:

Resolution	Total valid proxy votes (after exclusions)	Proxy votes in favour	Proxy votes against	Abstentions	Open to discretion of proxy holders
Adoption of Remuneration Report 1 124,760,131 98,196,986 12,931,021 132,000 13,500,124 Re-election of Director - D Potter 2 152,940,497 119,924,115 25,820,999 6,875,570 319,813 Change of vesting hurdles of incentive shares 3 150,940,497 124,598,352 12,831,021 11,000 13,500,124 Approval of 10% placement capacity (special resolution) 4 152,940,497 120,787,990 31,831,869 825 319,813

For further information visit www.excelsiorgold.com.auor contact

Excelsior Gold Limited

David Hamlyn

Managing Director

T: + 61 8 9335 7770

E: [e-mail]

Excelsior Gold Limited ABN 38 123 629 863

Address: Unit 2, 124 Stirling Highway, North Fremantle WA 6159 Postal: PO Box 520, North Fremantle WA 6159

Telephone: [phone] Facsimile: 08 9335 6231

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