Renaissance Minerals : Results of Annual General Meeting

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Thursday, 5th November 2015

ASX Announcement

ASX Market Announcements Australian Securities Exchange

Results of Annual General Meeting

The Directors of Renaissance Minerals Limited are pleased to announce that at the Annual General Meeting of shareholders held Thursday, 5th November 2015, the resolutions put to the meeting were passed by a show of hands.

In accordance with section 251AA(2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:

For	Against	Proxy Discretion	Abstain	Total
Resolution One (non-binding resolution) Adoption of Remuneration Report	55,626,666	130,000	8,950,000	4,036,500	68,743,166
Resolution Two (ordinary resolution) Re-election of Mr Alan Campbell	59,623,166	170,000	8,950,000	-	68,743,166
Resolution Three (ordinary resolution) Ratification of Allotment and Issue of Shares	16,779,833	180,000	8,950,000	42,833,333	68,743,166
Resolution Four (ordinary resolution) Issue of Options - Mr Justin Tremain	57,258,166	180,000	8,950,000	2,355,000	68,743,166
Resolution Five (ordinary resolution) Issue of Options - Mr Alan Campbell	59,613,166	180,000	8,950,000	-	68,743,166
Resolution Six (ordinary resolution) Issue of Options - Mr David Kelly	57,931,666	180,000	8,950,000	1,681,500	68,743,166
Resolution Seven (ordinary resolution) Issue of Options - Mr Corporate Advisor	54,779,833	180,000	8,950,000	4,833,333	68,743,166
Resolution Eight (special resolution)1 Approval of 10% Placement Facility	59,513,166	280,000	8,950,000	-	68,743,166

1 The resolution under Listing Rule 7.1A was passed by a sufficient majority as a special resolution. Yours faithfully

Brett Dunnachie Company Secretary

78 Churchill Avenue Subiaco, Western Australia 6008 | PO Box 8253 Subiaco East 6008

Tel: [phone] | Fax: [phone] | [e-mail] | ABN 90 141 196 545