Heron Resources Limited

ASX/TSX Release

17 August 2017

Level 7, 191 Clarence St, Sydney, NSW, 2000

heron@heronresources.com.au

+61 2 9119 8111

ABN: 30 068 263 098

Results of Voting - General Meeting held on 17 August 2017

Pursuant to ASX Listing Rule 3.13.2, the Company advises that resolution 1 through 5 were passed successfully via a show of hands at the meeting. Resolution 6 was withdrawn prior to the meeting. Proxy votes received at the meeting for the Resolutions were:

Resolution

For

Against

Abstain

1. Issue of shares to Greenstone Parties

147,661,516

43,914,433

54,131,658

2. Issue of share to Orion

201,793,174

43,914,433

0

3. Issue of shares to Castlelake

155,902,058

43,949,433

45,856,116

4. Issue of shares to Institutions

201,793,174

43,914,433

0

5. Ratification of shares previously issued to Castlelake

155,189,676

43,949,433

45,856,116

Yours faithfully,

Simon Smith Company Secretary

ASX Release Heron Resources Limited 1 of 1

Heron Resources Limited published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 06:46:03 UTC.

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