Company Announcements Office
ASX Limited

BY ELECTRONIC LODGEMENT

3 October 2013

RE: 2013 ANNUAL GENERAL MEETING RESULTS

KUTh Energy Limited wishes to advise that resolutions 1, 2, 3, 4, and 7 contained within the Notice of Meeting were put before shareholders at the Company's Annual General Meeting today. Resolutions 5 and 6, dealing with the issue of shares to current directors were withdrawn, due to the impracticalities of the issue of shares subject to a voluntary escrow agreement, while the company is the subject of a takeover bid.
Proxies were received in respect of each resolution as follows:

Resolution

For

Against

Discretion

Total

Exclusions

Abstain

1. Adoption of Remuneration Report

11,360,641

3,755,021

0

All resolutions were carried on a show of hands.
Yours faithfully

JUSTIN B CLYNE Company Secretary

KUTh Energy Limited ABN 33 125 694 920

Level 57, MLC Centre, 19-29 Martin Place Sydney NSW 2000

P +61 2 9238 6865 F +61 2 9238 7633 E info@kuthenergy.com W www.kuthenergy.com

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