Market Overview

Medusa Mining Limited: Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 15, 2012) - Medusa Mining Limited (ASX:MML)(LSE:MML) -

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, wishes to advise that all resolutions put to the meeting of shareholders on 15 November 2012 have been passed on a show of hands.

Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution.



----------------------------------------------------------------------------
As ordinary
resolutions to
the: For Against Discretionary Abstain (1) Total
----------------------------------------------------------------------------
1. Re-election of
Robert
Weinberg as
Director 122,956,498 969,574 11,456 18,133 123,955,661
----------------------------------------------------------------------------
2. Disapplication
of pre-
emptive
rights (2) 120,216,118 3,480,694 11,456 247,393 123,955,661
----------------------------------------------------------------------------
3. Approval of
Remuneration
Report 115,645,315 236,326 11,456 8,062,564 123,955,661
----------------------------------------------------------------------------

Note:
------
(1) Votes relating to anyone who abstains on a resolution are not counted
in determining whether or not the required majority of votes were cast
for or against that resolution;

(2) Resolution 2 is a special resolution and requires at least a 75%
majority of all votes cast by shareholders entitled to vote on the
resolution for it to be carried.



ABN: 60 099 377 849

FOR FURTHER INFORMATION PLEASE CONTACT:
Medusa Mining Limited
Peter Alphonso
Company Secretary
+618 9367 0601
www.medusamining.com.au

 

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