Luiri Gold : Results of Annual General Meeting

Microsoft Word - 20150615 AGM results

RESULTS OF ANNUAL GENERAL MEETING

ASX Announcement

15 June 2015

ASX: LGM Luiri Gold Limited ASX Code: LGM www.luirigold.com Corporate Structure

Shares on issue 326.7m

Options 22.8m

52 week high A$0.004

52 week low A$0.001

Company Directors

Rob Brown

Non-Executive Chairman

Peter Hawkins

Non-Executive Director

Angela Pankhurst

Director/ Company Secretary

In accordance with Listing Rule 3.13.2 Luiri Gold Limited (ASX:LGM) advises that all resolutions as set out in the Notice of Annual General Meeting, were passed at the Company's Annual General Meeting held on 12 June 2015.

Mr Murray will be appointed to the Board following the issue of the shares approved at the Meeting.

All resolutions were passed by a show of hands and the instructions given to validly appointed proxies in respect of each resolution were:

Resolution For Against Abstention At proxy's discretion 1. Re‐election Mr P Hawkins 98,678,486 14,741,667 0 24,296,516 2. Re‐election Mrs A Pankhurst 98,678,486 14,741,667 0 24,296,516 3. Reduction of share capital 98,778,486 14,641,667 0 24,296,516 4. Election Mr S Murray 98,678,486 14,741,667 0 24,296,516 5. Authority to issue shares 98,378,486 14,741,667 300,000 24,296,516 6. Authority to issue shares 82,863,979 14,641,667 15,914,507 24,296,516 7. Authority to issue shares 75,280,371 14,741,667 23,398,115 24,296,516 8. Authority to issue shares 98,678,486 14,741,667 0 24,296,516

For further information please contact: Luiri Gold Limited

P: [phone]

F: [phone]

E: [e-mail]

W: www.luirigold.com

Luiri Gold Limited

ARBN 32 139 588 926 T [phone]

Level 1, 55 St Georges Tce F [phone]

Perth WA 6000 E [e-mail]