Celsius Resources Limited — Declaration of Voting Results & Voting Rights Announcements 2012

Oct 3, 2012

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4 October 2012

The Manager

Announcements

Company Announcements Office

Australian Stock Exchange Limited

PO Box H224 Australia Square

SYDNEY NSW 2000

Dear Sir/Madam,

RESULTS OF GENERAL MEETING

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

Yours faithfully,

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Ranko Matic

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 General Meeting held on 4 October 2012.

				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
			respect of which the	the appointments	the appointments	the appointments	Decided
			appointments	specified that:- the	specified that:- the	specified that:- the	by a show
			specified that:- the	proxy is a vote	proxy is	proxy may vote at	of hands
			proxy is a vote FOR	AGAINST the	ABSTAINING from	the proxy's	(S) or a
			the resolution	resolution	the resolution	DISCRETION	poll (P)	Result
Resolution	1	Change in scale of activities	193,804,931	49,515	72,552	37,459,634	S	CARRIED
Resolution	2	Ratification of tranche 1 shares issued under capital raising	180,457,148	28,498	13,442,252	37,458,734	S	CARRIED
Resolution	3	Approval for issue of tranche 2 shares under capital raising	180,455,598	32,248	13,440,052	37,458,734	S	CARRIED
Resolution	4	Creation of a new class of securities - Performance Shares	193,778,612	77,228	72,058	37,458,734	S	CARRIED
Resolution	5	Issue of consideration shares and performance shares to the vendors	193,774,510	76,330	77,058	37,458,734	S	CARRIED
Resolution	6	Change of company name	193,798,111	57,735	72,052	37,458,734	S	CARRIED
Resolution	7	Ratification of prior issue - shares	24,604,968	32,178	205,290,752	1,458,734	S	CARRIED
Resolution	8	Re-election of Director - Mr Peter O'Malley	193,828,359	27,170	72,369	37,458,734	S	CARRIED
Resolution	9	Re-election of Director - Mr Grant Thomas	193,829,311	26,218	72,369	37,458,734	S	CARRIED
Resolution	10	Adoption of employee option plan	193,573,586	278,796	36,526,453	1,007,797	S	CARRIED
Resolution	11	Adoption of performance rights plan	188,772,519	282,507	41,323,809	1,007,797	S	CARRIED
Resolution	12	Issue of options to Kenosis Capital Partners	52,854,028	136,267,616	41,257,191	1,007,797	S	DEFEATED
Resolution	13	Issue of options to Peter O'Malley	52,853,786	136,268,458	41,256,591	1,007,797	S	DEFEATED
Resolution	14	Issue of options to Grant Thomas	188,767,238	355,408	5,252	42,258,734	S	CARRIED
Resolution	15	Issue of options to Bill Oliver	188,767,238	355,408	5,252	42,258,734	S	CARRIED
Resolution	16	Issue of performance rights to Mr Peter O'Malley	52,853,878	136,269,987	41,255,372	1,007,395	S	DEFEATED
Resolution	17	Issue of securities to CPS Securities	188,768,732	281,520	77,646	42,258,734	S	CARRIED