INDIA RESOURCES : Results of Annual General Meeting 2016

Level 1

18 Kings Park Road West Perth WA 6005

Telephone: [phone]

Facsimile: [phone]

16 December 2016

ASX Market Announcements ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

RESULTS OF ANNUAL GENERAL MEETING

We advise that all resolutions proposed at the annual general meeting of shareholders of India Resources Limited held on 16 December 2016, were passed without amendment. All resolutions were decided on a show of hands.

All resolutions were passed as ordinary resolutions with the exception of Resolution 3, which was passed as a special resolution.

Details of proxy votes received for the meeting are attached.

Frank Campagna

Company Secretary

India Resources Limited Annual general meeting held on 16 December 2016

In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:

Resolution		In favour	Against	Open	Abstain	Total
1.	Re-election of David Humann as a director	461,648,336	90,022,200	-	32,479,014	584,149,550
2.	Remuneration report	377,768,563	90,362,200	-	116,018,787	584,149,550
3.	Approval of 10% placement capacity ¹	461,308,336	90,362,200	-	32,479,014	584,149,550

¹ Passed as a special resolution.