Cape Alumina Ltd : Results of AGM

CapeAiumina

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Office Level8,300 Adelaide Street,Brisbane,Old 4000

PostalPO Box 10955, Brisbane Adelaide Street,Old 4000

Phone [phone] Facsimile [phone]

Email [e-mail]. au Web www.capealumina.com.au

22 November 2012

ASX RELEASE

ANNUAL GENERAL MEETING

Held 21 November 2012

RESULTS OF MEETING

Cape Alumina Limited (ASX Code CBX), advises that of the seven resolutions put to members at the Annual Generai Meeting ("AGM") of shareholders,ali seven Resolutions were passed on a show of hands.
The resolutions put to the Meeting are set out in the Notice of Meeting attached to ASX Release dated 19 October 2012.
A schedule of proxy votes received is attached.

Scott Waddell
Company Secretary
Cape Alumina Limited
Office telephone: [phone]

ABN 88 107 817 694

•.....e ASX release- Results of AGM

CAPE ALUMINA LIMITED PROXY VOTE SUMMARY

AGM Held 21 November 2012

Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7	For	Against	Open	Total Proxies
Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7	Sh'holders	Shares	Sh'holders	Shares	Sh'holders	Shares	Sh'holders	Shares
Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7	65 97 97 62 83 82 76	76,921,736 107,335,776 107,266,776 106,782,439 106,718,241 61,979,045 107,208,348	34 8 8 41 20 20 30	172,411 9,651 9,651 172,558 103,589 78,423 133,416	2 30 30 30 34 35 36	2,450 407,307 407,307 407,307 417,138 417,638 418,338	101 135 135 133 137 137 142	77,096,597 107,752,734 107,683,734 107,362,304 107,238,968 62,4 75,106 107,760,102

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OHice Level 8,300 Adelaide Street, Brisbane, Old 4000 Postal PO Box 10955,Brisbane Adelaide Street, Old 4000

Phone [phone] Facsimile [phone] Email in f o@capea l um in a.co m .a u Web www.capeal u mi n a.com.a u

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