Kula-Gold-Logo-80

RESULTS OF ANNUAL GENERAL MEETING

Kula Gold Limited (ASX: KGD), provides the following information regarding the results of the General Meeting of the Company held on 26 November 2014 in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth).

Resolution 1: Ratification of Issue of Shares

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR AGAINST OPEN ABSTAIN
92,521,423 519,449 116,403 700

 

Resolution 2: Approval of Issue of Shares

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR AGAINST OPEN ABSTAIN
86,508,089 519,449 116,403 499,033

 

Resolution 3: Approval of Issue of Options

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR AGAINST OPEN ABSTAIN
86,458,089 569,449 116,403 499,033

 

Resolution 4: Approval of Shares and Options to RMB

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR AGAINST OPEN ABSTAIN
110,819,545 569,449 116,403 5,700

 

Resolution 5: Approval of Shares and Options to Related Parties

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR AGAINST OPEN ABSTAIN
43,630,573 565,249 137,487 28,603,758

 

Resolution 6: Approval of Shares and Options to Mr David Frecker

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR AGAINST OPEN ABSTAIN
123,360,410 653,246 125,603

 

Resolution 7: Approval of Shares and Options to Mr Louis Rozman

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR AGAINST OPEN ABSTAIN
123,360,410 653,246 125,603

 

Resolution 8: Approval of Shares and Options to Mr Mark Stowell

This resolution was passed, as an ordinary resolution on a show of hands.

The valid proxy votes lodged for this resolution were:

FOR AGAINST OPEN ABSTAIN
123,354,520 653,246 131,493

For and on behalf of the Board.
Leanne Ralph
Company Secretary