Prosperity Resources Limited : Results of Meeting

PROSPERITY RESOURCES LIMITED

100 Parry Street

PERTH WA 6000

PO Box 7516

CLOISTERS SQUARE WA 6850

Tel: [phone]

Fax: [phone] [e-mail] www.prosperity.net.au

28 November 2013

RESULTS OF ANNUAL GENERAL MEETING

The following resolutions were passed on a show of hands at the Annual General Meeting of Prosperity Resources Limited (ASX:PSP) held today. In accordance with section 251AA of the Corporations Act 2001, we advise the total number of proxy votes which were available as follows:

Resolution 1 - Adoption of the remuneration report

Proxy votes:
For 155,179,656
Against 1,036,469
Abstain nil
Discretionary 74,373,964

Resolution 2 - Re-election of Director - Mr Sebastian Hempel

Proxy votes:
For 155,309,656
Against 906,469
Abstain nil
Discretionary 74,373,964

Resolution 3 - Issue of Shares to Resource Global Finance Ltd

Proxy votes:

For	91,043,124
Against	20,000
Abstain	65,153,001
Discretionary	74,373,964

Resolution 4 -Issue of Shares to Resource Global Finance Ltd to satisfy RGF loan facility

Proxy votes:
For 91,043,124

Against 20,000

ABN 60 103 280 235

Abstain 65,153,001
Discretionary 74,373,964

Resolution 5 - Issue of a maximum 100,000,000 Shares

Proxy votes:
For 154,986,125
Against 1,230,000
Abstain nil
Discretionary 74,373,964

Resolution 6 - Issue of Shares to Mr Mo Munshi

Proxy votes:

For	125,991,656
Against	2,157,469
Abstain	28,062,000
Discretionary	74,378,964

Resolution 7 - Issue of Performance Rights to Mr Mo Munshi

Proxy votes:

For	127,101,656
Against	1,047,469
Abstain	28,062,000
Discretionary	74,378,964

Resolution 8 - Issue of Shares to Mr John Arbuckle

Proxy votes:
For 154,063,656
Against 2,147,469
Abstain nil
Discretionary 74,378,964

Resolution 9 - Issue of Performance Rights to Mr John Arbuckle

Proxy votes:
For 155,163,656
Against 1,047,469
Abstain nil
Discretionary 74,378,964

Resolution 10 - Issue of Shares to Mr Sebastian Hempel

Proxy votes:
For 154,063,656
Against 2,147,469
Abstain nil
Discretionary 74,378,964
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Resolution 11 - Issue of Performance Rights to Mr Sebastian Hempel

Proxy votes:
For 155,163,656
Against 1,047,469
Abstain nil
Discretionary 74,378,964

Resolution 12 - Issue of Shares to Mr Mufti Habriansyah

Proxy votes:
For 154,063,656
Against 2,147,469
Abstain nil
Discretionary 74,378,964

Resolution 13 - Issue of Performance Rights to Mr Mufti Habriansyah

Proxy votes:
For 155,163,656
Against 1,047,469
Abstain nil
Discretionary 74,378,964

Garry Taylor

Company Secretary
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