ASX Code: IKW

29 November 2013
Company Announcements Office
Australian Securities Exchange

FOR IMMEDIATE RELEASE

By e-lodgement

Dear Sir/Madam,

RESULTS OF ANNUAL GENERAL MEETING

The 2013 Annual General Meeting of Ikwezi Mining Limited (ASX Code: IKW, "Ikwezi") was held on
Friday 29 November 2013 at 4.30 pm (WST) at Les Caravelles, 25 Boulevard Albert Premier, Monaco
98000.
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously released to the ASX and mailed to shareholders.
The following information is now provided:

Resolution

Subject

Result

Number of proxy votes

For

Against

Abstaining

Proxy's

Discretion

1.

Re-election of

Director Mr Simon Hewetson

Passed on a show of hands

194,759,029

525,000

-

300,000

3.

Reappointment of

Auditor

Deloitte Touche

Tohmatsu

Passed on a show of hands

194,759,029

525,000

-

Yours sincerely,

IKWEZI MINING LIMITED

Alex Neuling

COMPANY SECRETARY

Ikwezi Mining Limited (incorporated in Bermuda with registered company number 45349) ARBN 151 258 221

Clarendon House

2 Church Street Hamilton

HMCX Bermuda

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