Microsoft Word - 03_2015_Results of EGM_(25.09.2015) Company

Announcement

25 September 2015

Results of General Meeting

Northwest Resources Limited advises that the following resolutions placed before shareholders at the General Meeting today were approved by the requisite majorities:
Resolution 1 Disposal of main undertaking
Resolution 2 Re-election of Peter Richard as a director
Resolution 3 Re-election of Ginette Farcell as a director
Each of the resolutions was passed on a show of hands. For the purposes of section 251AA of the Corporations Act, the following proxy information in respect of the above resolutions is set out below:
Resolution 1
Resolution 2
Resolution 3
END.

Northwest Resources Limited | ACN: 107 337 379 | www.nw-resources.com.au
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