24 May 2012
The Manager
ASX - Company Announcements Office
20 Bridge Street
Sydney NSW 2000

KULA GOLD LIMITED (KGD)

Dear Sir,

RESULTS OF ANNUAL GENERAL MEETING

Kula Gold Limited

ACN: 126 741 259

Suite 2, Level 15

1 York Street

Sydney NSW 2000

P: 61 2 9262 5651

F: 61 2 9262 5680 www.kulagold.com.au
Kula Gold Limited (ASX: KGD), provides the attached information regarding the results of the Annual General Meeting of the Company held on 24 May 2012 in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth).
For and on behalf of the Board.

Leanne Ralph

Company Secretary

KULA GOLD LIMITED RESULT OF GENERAL MEETING (ASX REPORT)

ANNUAL GENERAL MEETING Thursday, 24 May, 2012

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote

(as at proxy close):

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2011

76,055,993

12,831,379

5,450

16,700

3 TO RE-ELECT MR JOHN WATKINS AS A DIRECTOR

76,747,189

12,739,409

30,200

1,001

All resolutions were passed on a show of hands.

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 24/05/2012 10:20:52AM

This report was produced from the Link Market Services AGM System v2007

Page 1 of 1

distributed by