Celsius Resources Limited — Declaration of Voting Results & Voting Rights Announcements 2011

Nov 29, 2011

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30 November 2011

The Manager

Announcements

Company Announcements Office

Australian Stock Exchange Limited

PO Box H224 Australia Square

SYDNEY NSW 2000

Dear Sir/Madam,

RESULTS OF ANNUAL GENERAL MEETING

Please find attached the results of resolutions put to today’s annual general meeting of shareholders of the company.

Yours faithfully,

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Ranko Matic

Non-Executive Director Company Secretary

Level 1, 12 Kings Park Road, West Perth WA 6005 PO Box 44, West Perth WA 6872 Ph: (08) 9226 4500 Fx: (08) 9226 4300 ACN 009 162 949

VIEW RESOURCES LIMITED

DISCLOSURE OF PROXY VOTES

In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Securities Exchange Limited in relation to resolutions passed by members of View Resources Limited at the Annual General Meeting held on 30 November 2011.

				Total number of	Total number of	Total number of
			Total number of	proxy votes in	proxy votes in	proxy votes in
			proxy votes in	respect of which	respect of which	respect of which	Total number of
			respect of which the	the appointments	the appointments	the appointments	proxy votes	Decided
			appointments	specified that:- the	specified that:- the	specified that:- the	excluded due to	by a show
			specified that:- the	proxy is a vote	proxy is	proxy may vote at	being undirected	of hands
			proxy is a vote FOR	AGAINST the	ABSTAINING from	the proxy's	and not able to be	(S) or a
			the resolution	resolution	the resolution	DISCRETION	voted	poll (P)	Result
Resolution	1	Adopt Remuneration Report	81,832,624	33,240	4,011,029	0	21,289,026	S	CARRIED
Resolution	2	Re-election of Mr Ranko Matic as a director	85,858,652	6,796	4,578	21,295,893	0	S	CARRIED
Resolution	3	Appointment of Auditor, RSM Bird Cameron	85,863,717	1,000	5,509	21,295,693	0	S	CARRIED