ASX Announcement

25 November 2013

_

COMPANY DETAILSABN: 62 147 346 334

PRINCIPAL AND REGISTERED OFFICE Potash West NL

Suite 3
23 Belgravia Street
Belmont WA 6104

POSTAL ADDRESS

PO Box 588
Belmont WA 6984

W www.potashwest.com.auE info@potashwest.com.auP +61 8 9479 5386

F +61 8 9475 0847

ASX CODE

PWN

OTC-QX CODE

PWNNY

CORPORATE INFORMATION (25 November 2013)

94M Ordinary shares
4M Unlisted options
8M Listed options

BOARD OF DIRECTORS Adrian Griffin

(Non-Executive Chairman)
Patrick McManus (Managing Director) George Sakalidis
(Non-Executive Director)
Gary Johnson
(Non-Executive Director)

RESULTS OF POTASH WEST NL - ANNUAL GENERAL MEETING


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Potash West NL - AGM Results November 2013

Resolution

For

Against

Abstain

Chairman's

Discretion

Invalid

Total

Resolution 8

Approval to Permit the Participation of George Sakalidis in the Director & Senior Management Fee & Remuneration Sacrifice Share Plan

3,323,021

1,082,020

899,032

7,336,961

23,317

12,664,351

Resolution 9

Approval to Permit the Participation of Gary Johnson in the Director & Senior Management Fee &

Remuneration Sacrifice Share Plan

3,870,778

1,096,020

360,592

7,336,961

-

12,664,351

Yours faithfully Amanda Wilton-Heald Company Secretary

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