ASX RELEASE

28 November 2013

RESULTS OF THE 2013 ANNUAL GENERAL MEETING Moreton Resources Ltd announces, in accordance with Listing Rule 3.13.2 and section 251AA of the

Corporations Act, the results of the resolution put to the Company's securities holders at the 2013
Annual General Meeting held today, together with the proxy votes received in respect of the resolution.

Resolution 1 - Adoption of the Remuneration Report for the financial year ended 30 June 2013

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

For

Against

Abstain

Proxy's discretion

205,801,827

223,049,891

25,195,126

13,542,186

The motion was not carried as an ordinary resolution on a poll, the details of which are:

For

Against

Abstain

219,214,013

228,599,931

25,508,126

This represents the "First Strike" under the "Two Strikes" rule pursuant to the Corporations Act.

Resolutions 2 - 6 (inclusive) were withdrawn from consideration and were not voted on at today's meeting.

Moreton Resources Ltd

214/370 St Kilda Road, Melbourne 3004

Tel +61 3 9645 5919

ABN 75 060 111 784

Email enquiries@moretonresources.com.au

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