ABN 90 147 370 312

28 July 2014
Australian Securities Exchange Limited
Exchange Plaza
2 The Esplanade
PERTH WA 6000

Via e-lodgement RE: Results of General Meeting held on 28 July 2014

As announced to the market on 21 July 2014, Resolutions 1 through to 4 inclusive were withdrawn from the agenda and only Resolutions 5 through to 7 inclusive were to be considered at the meeting. We advise that the Resolutions contained in the Notice of General Meeting were approved at the meeting of shareholders on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:

For

Against

Abstain

Proxy

discretion

Resolution 5

Ratification of prior issue - Shares

25,327,350

-

-

-

Resolution 6

Ratification of prior issue - Shares

25,327,350

-

-

-

Resolution 7

Ratification of prior issue - Shares

25,327,350

-

-

-

Yours faithfully

Jonathan Hart

Company Secretary

BLACK STAR PETROLEUM LIMITED


Level 1/330 Churchill Avenue, Subiaco WA 6008
P.O. Box 540, Subiaco WA 6904, Australia
Ph +61 8 9200 4493, Fax +61 8 9200 4469

distributed by