GUILDFORD COAL LIMITED

EXTRAORDINARY GENERAL MEETING Monday, 30 December, 2013

RESULT OF GENERAL MEETING (ASX REPORT)

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote

(as at proxy close):

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

For

Against

Abstain **

1 APPROVAL OF THE ISSUE OF CONVERTIBLE NOTES AND DETACHABLE WARRANTS

305,802,235

1,907,561

2,034,974

2,032,600

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands

2 APPROVAL OF THE ISSUE OF CONVERTIBLE NOTES AND CONVERTIBLE NOTE WARRANTS, AMORTISING NOTES AND DETACHABLE WARRANTS

305,776,235

1,907,561

2,059,974

2,033,600

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 30/12/2013 11:14:57AM

This report was produced from the Link Market Services AGM System v2007

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