Sierra Rutile Holdings Limited (ASX: SRX) ('Sierra Rutile' or the 'Company') advises the resolution put to the Extraordinary General Meeting of members today was resolved as set out below.

The resolution was decided on a poll called by the Chairman. Following is information on the number of votes cast on the poll in respect to the resolution:

Contact:

Martin Alciaturi

Finance Director, Sierra Rutile

Tel: 08 6251 555

Email: martin.alciaturi@srx.group

Steve Suleski

FTI Consulting

Tel: +61 8 9321 8533

Email: steve.suleski@fticonsulting.com

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