Marengo Mining Limited
TSX : MRN
ASX : MGO
POMSoX : MGO

Marengo Mining Limited

November 10, 2011 20:25 ET

Marengo Mining Limited: Outcome of Annual General Meeting

PERTH, WESTERN AUSTRAILIA--(Marketwire - Nov. 10, 2011) - Marengo Mining Limited (TSX:MRN)(ASX:MGO)(POMSoX:MGO) –

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

The Directors advise that all resolutions detailed in the Notice of Annual General Meeting of Marengo Mining Limited were passed by the requisite majority on a show of hands at the Annual General Meeting of the Company held on 10 November 2011.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise below is a summary of the number of proxy votes cast in respect of each of the resolutions put to shareholders at the Annual General Meeting.

1) Adoption of Remuneration Report
For Against Abstain Proxy's discretion
325,930,364 41,884,307 118,197 271,600
2) Re-Election of Douglas Dunnet as a Director
For Against Abstain Proxy's discretion
373,605,257 497,115 685,284 8,096,261
3) Re-Election of Sir Rabbie Namaliu as a Director
For Against Abstain Proxy's discretion
374,143,945 501,030 143,547 8,095,395
4) Appointment of Auditor
For Against Abstain Proxy's discretion
374,445,132 158,986 293,471 8,121,261
5) Re-Approval of Employee Share Option Plan
For Against Abstain Proxy's discretion
325,913,668 41,762,857 143,910 6,993,390

John Ribbons, Company Secretary

This news release does not constitute an offer to sell or the solicitation of an offer to buy any ordinary shares within the United States. The ordinary shares have not been offered and will not be registered under the United States Securities Act of 1933, as amended (the "1933 Act"), or any state securities laws. Accordingly, the ordinary shares may not be offered or sold in the United States or to U.S. persons (as such terms are defined in Regulation S under the 1933 Act) unless registered under the 1933 Act and applicable state securities laws or an exemption from such registration is granted.

ABN 57 099 496 474

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