Redbank Energy Limited | ABN 67 116 665 608

Suite 2101B, 520 Oxford St, Bondi Junction NSW 2022 |

T+ 61 2 8405 6810 | F+ 61 2 8417 2660 www.redbankenergy.com

ASX Release

26 July 2013

REDBANK ENERGY LIMITED 2013 GENERAL MEETING PROXY VOTING RESULTS

Attached are the proxy voting results for the appointment of director resolution to be considered at today's General Meeting of the shareholders of Redbank Energy Limited (ASX:AEJ).
As previously disclosed, the General Meeting is being held as a consequence of the receipt of a notice under section 249D of the Corporations Act 2001 (Cth) which obliged the company to call a general meeting of shareholders to consider the appointment of Mr Matthew Bartley as a director of Redbank Energy Limited.
The General Meeting is being held at 11.00am at The Boardroom, Arnold Bloch
Leibler, Level 24, Chifley Tower, 2 Chifley Square, Sydney.

ENDS

Further Information:

John Remedios

T + 61 2 9372 2620 or

Richard Butler

Chairman & Company Secretary - Redbank Energy Limited

T + 61 2 8405 6810


GENERAL MEETING: REDBANK ENERGY LIMITED

26 July 2013

Resolution 1

Appointment of Director - Matthew Bartley

That, Mr Matthew Bartley, having consented to act, be elected a

Director of Redbank Energy Limited with effect from the close of this meeting.

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Proxy Summary - Resolution 1

Appointment of Director - Matthew Bartley

For

Against

Discretionary

Chairman

Discretionary

Other

Abstain

178,938

353,739

8,735

76

503

Percentage Vote FOR

33.05%

449 Shareholders

Percentage Vote AGAINST

65.33%

776 Shareholders

Percentage Vote DISCRETIONARY - CHAIRMAN

1.61%

232 Shareholders

Percentage Vote DISCRETIONARY - OTHER

0.01%

22 Shareholders

Shares on Issue

786,287

Total Valid Available Proxies

541,488

Percentage of Issued Capital Validly Voted (excluding abstentions)

68.87%

Number of Shareholders as at Proxy Record Date (24/7/2013)

16,737

Valid Proxy Forms Lodged

1,522


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