25 January 2017

The Manager

Company Announcements Office Australian Securities Exchange

By Electronic Lodgement

PADBURY MINING LIMITED - AGM RESULTS

Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in Annexure A attached, are provided in respect of each motion on the Agenda of Padbury Mining Limited's Annual General Meeting, held on 25 January 2017.

The resolutions were all carried on a show of hands. Yours sincerely

Henko Vos Company Secretary

Padbury Mining Limited | ASX: PDY | 100 Colin Street West Perth WA 6005 P: +61 8 6460 0250 | F: + 61 8 6460 0254 | padburymining.com.au ANNEXURE A:

In respect to each resolution the total number of votes exercisable by all validly appointed proxies was as follows:

Resolution

Total No. Received

For

Discretionary - Chairman (For)

Against

Abstain

Discretionary - Other

Resolution 1 - Adoption of the Remuneration Report

1,412,157,369

949,821,063

8,718,482

3,184,930

450,132,894

300,000

Resolution 2 - Re-election of Mr Edward Saunders as a Director

1,761,743,362

1,457,165,806

8,718,482

1,726,180

293,832,894

300,000

Resolution 3 - Re-election of Mr Michael Keemink as a Director

1,761,743,362

1,450,639,813

8,718,482

1,916,180

300,168,887

300,000

Resolution 4 - Re-election of Mr William Han as a Director

1,761,743,362

1,456,415,806

8,718,482

2,476,180

293,832,894

300,000

Resolution 5 - Change of Company name to 'AustSino Resources Group Limited'

1,761,743,362

1,750,779,078

8,718,482

1,378,560

567,242

300,000

Padbury Mining Limited published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2017 01:09:05 UTC.

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