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Golden Gate Petroleum Ltd, General Meeting Results

The Company advises that all resolutions put to shareholders at the General Meeting held on 25 July 2013, were carried on a show of hands.

In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the General Meeting.

The specific voting preferences indicated by 73 valid proxies holding a maximum of 325,458,935 ordinary shares whom had directed their voting preferences or had left their voting preferences open at the proxy’s discretion. Undirected proxies given in favour of the Chairman were voted in favour of the resolutions.

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