Kangaroo Resources : Results of Meeting

Kangaroo Resources Limited ABN: 38 120 284 040 ASX Code: KRL

17 May 2017

The Manager

ASX Market Announcements ASX Ltd

Level 4, 20 Bridge Street

Sydney, NSW 2000 Dear Sir

RESULTS OF ANNUAL GENERAL MEETING

All resolutions put to the annual general meeting of shareholders held today were passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, we advise that proxy votes were received as noted below.

No resolutions, other than those referred to below, were put to the meeting. Yours faithfully

Paul Jurman Company Secretary

Proxy Results

FOR	AGAINST	ABSTAIN	PROXY DISCRETION OTHER	PROXY DISCRETION CHAIRMAN	TOTAL
Res 1	Adoption of Remuneration Report	2,159,282,196	9,598,325	625	13,417,788	237,429	2,182,536,363
Res 2	Re-election of director, Mr Trevor Butcher	2,159,233,959	9,406,187	241,000	13,417,788	237,429	2,182,536,363

Perth Office

Lvl 2 Suite 9, 389 Oxford St MT HAWTHORN

Western Australia, 6016

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