19 Aprii 2013
The Manager
Australian Securities Exchange Company Announcements Office Level 4,Exchange Centre

20 Bridge Street

Sydney NSW 2000
Dear Sir,
Results of voting on resolutions at a Generai Meeting of Amex Resources Limited
In compliance with listing rule 3.13.2 the results of the resolution put to a vote of shareholders at the Generai Meeting of shareholders of Amex Resources Limited held on 19 Aprii 2013 at 9:00am is as follows:

f hands

14,417,716 Proxy votes were received and were voted in respect of each resolution as follows: Resolution item For Against Abstain

1 14,417,716 Nil Nil


Proxies issued giving the Chairman discretion were exercised in favour of the resolution. Yours faithfully,

G

AMEX RESOURCES LIMITED ABN 55 089 826 237

97 Outram Street, West Perth, WA 6005

Telephone (08) 9480 0455 Facsimile (08) 9321 0320 www.amex.net.au

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