25 November 2015 Companies Announcements Office Australian Securities Exchange RESULTS OF 2015 ANNUAL GENERAL MEETING We advise that the resolutions, as set out below and put to the above meeting on 25 November 2015, were all carried by a show of hands. Ordinary Resolutions 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Remuneration Report Re-Election of Kwan Chee Seng as a Director. Re-Election of Foo Fatt Kah as a Director Election of Michael Moore as a Director Grant of Options to Gregory Jones Grant of Options to Jack Testard Grant of Options to Patrick Elliott Grant of Options to Kwan Chee Seng Grant of Options to Foo Fatt Kah Grant of Options to Michael Moore Special Resolution 11. Issue of Equity Securities up to an additional 10% of the Company’s Issued Capital In respect of each resolution on the notice of meeting, the total number of proxy votes exercisable by all proxies validly appointed were: Resolution For Against Discretion Abstain/Excluded 1 22,208,875 427,033 611 135,846,829 2 156,024,428 191,367 2,221,220 46,333 3 156,024,428 191,367 2,221,220 46,333 4 156,144,428 71,367 2,221,220 46,333 5 150,697,950 364,845 209,553 7,211,000 6 155,768,616 427,512 2,221,220 66,000 7 155,768,616 427,512 2,221,220 66,000 8 39,750,931 427,512 2,221,220 116,083,685 9 143,161,797 427,512 2,221,220 12,672,999 10 155,888,616 307,512 2,221,220 66,000 11 155,673,095 365,367 2,221,220 130,333 Variscan Mines Limited Ivo Polovineo Company Secretary 2