RESULTS OF EXTRAORDINARY GENERAL MEETING (AMENDED TEXT)

Under Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, the Company advises the following in respect of the Extraordinary General Meeting yesterday.
The proxy votes cast in respect of motion 1 were as follows.

charta

By a majority of 17 for the motion to 2 against, the shareholders present and voting raised their hands in favour of motion 1. HQ Mining Resources Holding Pty Ltd, being the holder of more than 5% of the Company’s shares, exercised its rights to demand a poll. Motion 1 was passed on the poll. The results of the poll are as follows.

chartb

Motion 1 having been passed, motion 2 was thus not put to the meeting. The proxy votes cast in respect of motion 2 are set out below.

chartc

Heron Resources Limited has deposited into the trust account of Golden Cross’ lawyers the sum of $1,879,853, being the subscription moneys for 375,970,579 ordinary shares in Golden Cross Resources Limited in accordance with the Heron Proposal. The funds were and are to be released to Golden Cross upon the passing of motion 1 above and notification from Mr Steve Gemell that the Golden Cross Board had resolved to issue those 375,970,579 ordinary shares to Heron.
The Golden Cross board will meet at 11am today, Friday 28 February 2014.

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