28/10/2016 :Results of Meeting

28 October 2016

ASX Market Announcements ASX Limited

Level 4

Stock Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

Dear Sir

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

Yours faithfully

COPPER STRIKE LIMITED MELANIE LEYDIN Company Secretary

Registered Office

Copper Strike Limited ABN 16 108 398 983 Level 4 - 100 Albert Road South Melbourne Victoria 3205 Australia Ph 03 9692 7222

www.copperstrike.com.au

Copper Strike Limited 2016 Annual General Meeting

Friday, 28 October 2016 Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details
Resolution	Resolution Type
Adoption of Remuneration Report	Ordinary
Election of Mr Harry Hatch as a Director of the Company	Ordinary
Re-election of Mr Brendan Jesser as a Director of the Company	Ordinary

Show of Hands or Poll	Instructions given to validly appointed proxies (as at proxy close)
S or P	For	Against	Proxy's Discretion	Abstain/ Excluded
S	38,551,080	213,714	966,150	2,461,207
S	40,705,978	520,023	966,150	-
S	41,216,287	9,714	966,150	-

Number of votes cast on the poll (where applicable)
For	Against	Abstain*
N/A	N/A	N/A
N/A	N/A	N/A
N/A	N/A	N/A

Resolution Result

Carried / Not Carried

Carried

Carried

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Registered Office

Copper Strike Limited ABN 16 108 398 983 Level 4 - 100 Albert Road South Melbourne Victoria 3205 Australia Ph 03 9692 7222

www.copperstrike.com.au