BAUXITE RESOURCES PTY LTD



RESULTS OF EXTRAORDINARY GENERAL MEETING


18 January 2016


At today's Extraordinary General Meeting the two resolutions contained in the Notice of Meeting dated 4th December 2015, were put to shareholders and were passed on a show of hands.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions passed and the valid proxies received in respect of each resolution as follows:


Resolution

For

Against

Proxy's Discretion

Abstain/ Excluded

1. Approval of Change of Scale of Activities - sale of assets to Yankuang

98,940,577

100,000

443,941

0

2. Selective buy-back of Yankuang shares

98,950,577

90,000

443,941

0



Mr Sam Middlemas

Chief Executive Officer/Company Secretary Ph: +61 8 9200 8200

Mob: 0419 936 040

-ENDS-


ABN 72 119 699 982 Level 2, Building E, Garden Office Park, 355 Scarborough Beach Road, OSBORNE PARK WA 6017

PO Box 1315, OSBORNE PARK DC WA 6916 Phone:+61 8 9200 8200 Fax: +61 8 9200 8299 www.bauxitersources.com.au

Bauxite Resources Limited issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 03:34:05 UTC

Original Document: http://www.bauxiteresources.com.au/IRM/PDF/1659/ResultsofMeeting