Molopo Energy Ltd : Results of 2013 Annual General Meeting

MOLOPO ENERGY LIMITED

ABN 79 003 152 154

ASX ANNOUNCEMENT

23 May 2013
Manager Companies
Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir

Results of Annual General Meeting MOLOPO ENERGY LIMITED

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary
Yours faithfully

Andrew Metcalfe

Company Secretary

Registered Office

c/- Accosec Pty Ltd

Suite 3, Level 4, 468 St Kilda Road, VIC 3004 Australia

P.O. Box 255, Seddon VIC 3011

Telephone: [phone] Facsimile: (61 3)9867 8587

Website: www.molopo.com.au Email: [e-mail]

MOLOPO ENERGY LIMITED Proxy Summary Annual General Meeting Thursday, 23 May 2013 1) Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
21,542,758	23,998,211	1,155,140	402,598

The motion was carried as an ordinary resolution on a poll the details of which are:

For	Against	Abstain
43,457,205	29,072,111	1,250,626

The resolution was carried as an ordinary resolution however, as the against votes total more than
25%, the company will receive a First Remuneration Report Strike.

2) Election of Mr. Jeffrey Schwarz as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
53,034,878	1,737,037	585,055	392,118

The motion was carried as an ordinary resolution on a show of hands.

3) Re-election of Mr. Greg Lewin as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
52,842,796	1,918,496	585,198	402,598

The motion was carried as an ordinary resolution on a show of hands.