Maca : Results of Meeting (2 pages)

MARKET

ANNOUNCEMENT

16th November 2016

45 Division St Welshpool WA 6106 PO Box 625 Welshpool DC WA 6986

P: [phone] | F: [phone] | E: [e-mail]

MACA Limited

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 are set out in the attached proxy summary.

For further information please contact:

Peter Gilford Company Secretary MACA Limited

[phone]

About MACA: MACA Limited is a mining, crushing and civil contractor with major projects throughout Western Australia, Victoria and Brazil in South America. Employing more than 1000 people, MACA offers a full range of surface mining and crushing services, and civil infrastructure and maintenance services.

MACA Limited AGM	Proxy Summary Wednesday, 16 November 2016
1)	Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
134,751,252	359,604	934,157	392,786

The motion was carried on a show of hands as an ordinary resolution.

1. Election of Director - Andrew Edwards

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   For	Against	Abstain	Proxy's discretion
   132,193,638	4,445,196	59,879	399,086

   The motion was carried on a show of hands as an ordinary resolution.

2. Re-election of Director - Geoff Baker

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   For	Against	Abstain	Proxy's discretion
   106,354,068	30,282,081	59,879	401,771

   The motion was carried on a show of hands as an ordinary resolution.

3. Issue of Performance Rights - Chris Tuckwell

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   For	Against	Abstain	Proxy's discretion
   134,677,513	492,983	896,017	398,786

   The motion was carried on a show of hands as an ordinary resolution.

4. Issue of Performance Rights - Geoff Baker

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
134,671,113	499,383	896,017	398,786

The motion was carried on a show of hands as an ordinary resolution.