Intrepid Mines Limited
ASX : IAU

Intrepid Mines Limited

November 19, 2015 09:30 ET

Intrepid Mines Limited: Extraordinary General Meeting-Results of Meeting

SYDNEY, AUSTRALIA--(Marketwired - Nov. 19, 2015) - Intrepid Mines Limited (ASX:IAU) ("Intrepid", or the "Company"), advises that at the Extraordinary General Meeting ("Meeting") of shareholders held on Thursday 19 November 2015, pursuant to a requisition notice received under section 249D of the Corporations Act, all resolutions were passed by shareholders.

Accordingly, Messrs Michael Oppenheimer, Derek Carter and Scott Lowe and Ms Nicole Bowman ceased to be directors of the Company with effect from the close of the Meeting, and Messrs Peter Love and Peter Evans were elected as directors of the Company. Mr Richard Baumfield remains as a director of the Company.

Results of the Meeting

Resolution 5 was withdrawn, as no new directors had been appointed. The results of the poll called by the Chairman of the Meeting were as follows:

RESOLUTION FOR AGAINST ABSTAIN
1. REMOVAL OF MS BOWMAN 150,972,779 102,049,850 502,986
2. REMOVAL OF MR CARTER 131,842,217 121,180,412 502,986
3. REMOVAL OF MR LOWE 131,564,826 121,424,979 535,810
4. REMOVAL OF MR OPPENHEIMER 131,622,238 121,398,833 504,544
6. APPOINT MR LOVE 131,313,562 121,703,662 508,391
7. APPOINT MR EVANS 131,332,795 121,673,940 518,880
8. RE-ELECT MR BAUMFIELD 134,022,046 118,923,894 579,675
Directors Shareholder Enquiries
Richard Baumfield (Non-Executive Director) Matters related to shares held,
Peter Evans (Non-Executive Director) change of address and tax file
Peter James Love (Non-Executive Director) numbers should be directed to:
Computershare Investor Services
Stock Exchange Listing GPO Box 2975, Melbourne, Victoria 3001,
ASX symbol: IAU Australia
Telephone: 1300 805 505
+61 3 9415 4000

Proxies voted prior to the meeting were as follows:

RESOLUTION FOR AGAINST OPEN
USABLE
OPEN
CONDITIONAL
ABSTAIN
1. REMOVAL OF
MS BOWMAN
150,753,579 98,951,361 1,503,702 0 356,127
2. REMOVAL OF
MR CARTER
131,623,017 118,021,904 1,563,721 0 356,127
3. REMOVAL OF
MR LOWE
131,345,626 118,267,368 1,562,824 0 388,951
4. REMOVAL OF
MR OPPENHEIMER
131,403,038 118,241,222 1,562,824 0 357,685
5. REMOVAL OF
NEW APPOINTEES
134,511,512 114,141,279 1,889,267 0 1,022,711
6. APPOINT
MR LOVE
131,094,362 118,549,399 1,579,024 0 341,984
7. APPOINT
MR EVANS
131,113,595 118,519,677 1,579,024 0 352,473
8. RE-ELECT
MR BAUMFIELD
132,104,189 117,454,889 1,592,423 0 413,268

ABN : 11 060 156 452

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