Black Range Minerals : Results of General Meeting

ACN 009 079 047

Suite 9, 5 Centro Avenue

Subiaco WA 6008

Phone: [phone]

Fax: [phone]

Email: [e-mail]

26 June 2014
The Company Announcements Office
Australian Securities Exchange

via electronic lodgement

RESULTS OF GENERAL MEETING

The Directors of Black Range Minerals Limited advise that at the General Meeting of shareholders held today all resolutions were carried on a show of hands.
As required by section 251AA(2) of the Corporations Act, the following information is provided in respect to each resolution:

	Instructions given to validly appointed proxies
	For	Against	Abstain	Proxy's Discretion
Resolution 1: Issue of securities to Azarga Resources Limited	144,851,187	195,000	-	305,141
Resolution 2: Issue of shares to STB Minerals LLC	139,497,972	198,300	5,349,915	305,141
Resolution 3: Ratification of prior issue of shares to Azarga Resources Limited	143,859,414	195,000	991,773	305,141
Resolution 4: New Constitution	139,501,272	195,000	5,349,915	305,141

For and on behalf of the Board

For further information please contact: Ian Cunningham Company Secretary Phone: [phone] Email: [e-mail]