Phillips River Mining NL : General Meeting - Results of Vote

ASX ANNOUNCEMENT 8 June 2012

Phillips River Mining Ltd

ABN 61 004 287 790

1306 Hay Street

WEST PERTH WA 6005

T: 08 9481 2100

F: 08 6313 6498 [e-mail]

CONTACT

Jason Stirbinskis

Managing Director

WEBSITE

www.phillipsriver.com.au

ASX CODE

PRH

GENERAL MEETING RESULTS

In accordance with Section 251AA of the Corporations Act, the following information is provided to ASX Limited in relation to the resolutions passed by members of Phillips River Mining Limited (ASX:PRH) (Phillips River or the Company) at a General Meeting held on 8 June 2012.

Resolution 1: Disposal of the main undertaking of the business

The total number of proxy votes exercisable by proxies validly appointed was 28,203,654.
The resolution was decided by a show of hands. The breakdown of proxies is as follows:

FOR	AGAINST	OPEN	ABSTAIN
24,189,105	-	4,014,549

Resolution 2: Approval for the placement of shares to Silver Lake

The total number of proxy votes exercisable by proxies validly appointed was 28,203,654.
The resolution was decided by a show of hands. The breakdown of proxies is as follows:

FOR	AGAINST	OPEN	ABSTAIN
24,189,105	-	4,014,549

Resolution 3: Amendment of the constitution

The total number of proxy votes exercisable by proxies validly appointed was 28,203,654.
The resolution was decided by a show of hands. The breakdown of proxies is as follows:

FOR	AGAINST	OPEN	ABSTAIN
24,189,105	-	4,014,549

For further information contact:
Jason Stirbinskis - Managing Director
[phone]