24 January 2013

The Manager

Announcements

Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam,

RESULTS OF GENERAL MEETING

Please find attached the results of resolutions put to yesterday's general meeting of shareholders of

the company.

Yours faithfully,

Ranko Matic

Non- Executive Director

Company Secretary

CELSIUS COAL LIMITED DISCLOSURE OF PROXY VOTES

In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Securities Exchange

Limited in relation to resolutions passed by members of Celsius Coal Limited at the General Meeting held on 23 January 2013.


Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution
Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution
Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution
Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION
Decided by a show of hands (S) or a
poll (P) Result
Resolution 1 Capital Raising 346,786,822 5,413 2,497 422,352 S CARRIED
Resolution 2 Issue of securities to a related party 346,773,325 20,159 55,641 367,959 S CARRIED

distributed by