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

Marengo Mining Limited

September 29, 2011 00:01 ET

Marengo Mining Limited: Outcome of General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Sept. 29, 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 resolutions 1 and 2 detailed in the Notice of General Meeting of Marengo Mining Limited were passed by the requisite majority on a show of hands at the General Meeting of the Company held on 29 September 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 General Meeting.

Resolution For Against Discretion Abstain
Ratification of Allotment and Issue of Shares 388,480,963 822,466 4,855,549 311,263
Approval of Marengo Mining Limited Performance Rights Plan 325,148,485 280,727,523 2,534,499 212,245

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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