Golden Rim Resources Ltd (ASX: GMR, Golden Rim or Company) advises the results of its General Meeting of Shareholders held earlier today.

The details of the results of each resolution that were put to shareholders at the General Meeting, including details of proxy votes received and actual votes cast on each resolution put to a poll is attached, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth).

Contact:

Craig Mackay

Tel: +61 3 8677 0829

Email: craig@goldenrim.com.au

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