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CORELLA RESOURCES LTD Declaration of Voting Results & Voting Rights Announcements 2011

Nov 29, 2011

64703_rns_2011-11-29_6f477136-f85a-4e13-b503-55e647097d65.pdf

Declaration of Voting Results & Voting Rights Announcements

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29 November 2011

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ASX Release

2011 Annual General Meeting Results of Resolutions

Exoma Energy Limited (ASX:EXE) is pleased to advise that the Members of the Company passed all resolutions put to the Annual General Meeting today on a show of hands.

As required by S251AA(2) of the Corporations Act 2001 the position with respect to proxies received is set out below:

Resolution:	Resolution:	For	Against	Abstain	Discretionary
1	Remuneration Report	172,554,235	1,238,513	14,440,888	13,315,292
2	Re-election of Mr StephenHarrison	160,137,242	658,380	40,631,306	272,350
3	Grant of New Options to DrDavid Mathew	186,356,861	1,159,267	717,508	13,315,292
4	Cancel Existing OptionsGranted to Dr David Mathew	186,659,185	866,943	707,508	13,315,292

FURTHER INFORMATION

Brian McGillivray Company Secretary +61 7 3226 5600 Email: [email protected]

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