Capital Mining LimitedASX: CMY

Level 11, 216 St Georges Tce

Perth WA 6000

Telephone +61 8 9481 0389

Fax +61 8 9463 6103

www.capitalmining.com.au

Directors

Mr Robert Crossman Mr Peter Torney

Mr Anthony Dunlop

Company Secretary

Mrs Elizabeth Hunt

ASX Release

30 November 2017

RESULTS OF GENERAL MEETING

Capital Mining Limited (ASX: CMY) ('Company') is pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

In accordance with Section 251AA(2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:

For

Against

Abstain

Discretionary

Ineligible

Total

Resolution 4

Ratification of Prior Issue of Shares

27,408,265

5,719,672

106,700

900,000

40,000,000

74,134,637

Resolution 5

Placement of Shares

63,655,260

9,472,677

106,700

900,000

Nil

74,134,637

-ENDS-

Further information please contact:

Elizabeth Hunt Company Secretary

Capital Mining Limited published this content on 30 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 November 2017 03:36:07 UTC.

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