Western Desert Resources Ltd : 29 Nov 2012 : Results of AGM 2012...read more

29th November, 2012
ASX Market Announcements, Australian Securities Exchange,
20, Bridge Street, Sydney, N.S.W. 2000

ASX "WDR"

Western Desert Resources Limited - Results of Annual General Meeting

At the Annual General Meeting of Western Desert Resources Limited held in Adelaide on 29th November, 2012 the following proxy votes and votes lodged at the meeting were received in respect of the resolutions, which were duly passed without amendment.

Resolution 1 - Adoption of Remuneration Report:

(Proxy votes received)

For	Against	At Discretion of Holder	Abstain/Excluded/ Unusable
26,311,689	4,657,126	10,371,010	81,562,822

The resolution was passed as an ordinary resolution.

Resolution 2 - Re-election of Mr Phillip Clive Lockyer as a Director:

(Proxy votes received)

For	Against	At Discretion of Holder	Abstain/Excluded
100,747,046	1,762,490	20,378,600	15,511

The resolution was passed on a show of hands as an ordinary resolution.

Resolution 3 - Approval of Employee Share Option Plan:

(Proxy votes received)

For	Against	At Discretion of Holder	Abstain/Excluded
91,295,617	5,043,453	3,402,456	23,162,121

The resolution was passed on a show of hands as an ordinary resolution.
A copy of the Notice of Annual General Meeting, detailing the resolutions, is available from the
Company's website at www.westerndesertresources.com.au
Yours faithfully,
Laurie Ackroyd Company Secretary [phone]
[e-mail]

About Western Desert Resources Limited

Western Desert Resources (WDR) is an ASX listed Australian exploration company with a diversified portfolio of projects in Australia. WDR has identified advanced prospects in iron ore, gold and copper.

Core projects are: the Roper Bar Iron Ore Project in the Northern Territory located close to the Gulf of

Carpentaria; and the Rover gold/copper project near Tennant Creek, also in the Northern Territory.