STOCK EXCHANGE ANNOUNCEMENT

16 October, 2012
Company Announcements Office
ASX Limited
Level 4, Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,

Pan Pacific Petroleum NL - Extraordinary General Meeting - Disclosure of Proxy Votes, Direct Votes and Results of the Resolution

In accordance with Listing Rule 3.13.2, Pan Pacific Petroleum NL announces the results of the resolution put to the Extraordinary General Meeting of the company held on 16 October 2012 as follows:
Resolution 1 - Approval of Return of Capital to Shareholders - Passed.
Please find attached the information required pursuant to Section 251AA of the Corporations
Act 2001 (Cth) and Listing Rule 3.13.2. Yours faithfully

Kim Ware
Company Secretary

Pan Pacific Petroleum NL ACN 000 749 799

Level 3, 123 Walker Street, North Sydney 2060 Australia Telephone: +61 2 9957 2177 Facsimile: +61 2 9925 0564 www.panpacpetroleum.com.au

PAN PACIFIC PETROLEUM NL

EXTRAORDINARY GENERAL MEETING Tuesday, 16 October, 2012

RESULT OF GENERAL MEETING (ASX REPORT)

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote

(as at proxy close):

Direct vote

(as at proxy close):

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

For

Against

For

Against

Abstain **

1 APPROVAL OF RETURN OF CAPITAL TO SHAREHOLDERS

220,799,620

1,816,787

5,175,643

142,200

119,276,616

50,888

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 16/10/2012 11:15:35AM

This report was produced from the Link Market Services AGM System v2007

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