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

RESULTS OF REDBANK ENERGY LIMITED GENERAL MEETING HELD TODAY

Redbank Energy Limited (ASX: AEJ) announces the result of voting on the resolution put to its General Meeting of shareholders today, 26 July 2013, as outlined below.

Resolution 1: Appointment of Director

That, Mr Matthew Bartley, having consented to act, be elected a Director of
Redbank Energy Limited with effect from the close of this meeting.

Votes which were cast in person or by proxy on a poll in favour

178,979

33.05%

Votes which were cast in person or by proxy on a poll against

362,550

66.95%

TOTAL AVAILABLE VOTES

541,529

*There were 504 proxy votes which were directed to abstain from voting.

The result of voting on Resolution 1 for the appointment of Matthew Bartley as a Director was defeated on a poll. ENDS Further Information:

John Remedios

T + 61 2 9372 2620 or

Richard Butler

Chairman & Company Secretary - Redbank Energy Limited

T + 61 2 8405 6810

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