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

Jun 7, 2011

8 June 2011

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ASX Release

Exoma 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 General Meeting today on a show of hands.

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

Resolution:	Resolution:	For	Against	Abstain	Discretionary
1	Ratification of First TranchePlacement	216,068,263	153,263	-	573,625
2	Authorisation of SecondTranche Placement	215,936,526	285,000	-	573,625
3	Authorisation of Grant ofOptions to the Brokers to thePlacement	217,297,430	424,096	-	573,625
4	Authorisation of Grant ofOptions to Indian OceanCapital Pty Ltd	217,313,263	408,263	-	573,625

FURTHER INFORMATION

Brian McGillivray Company Secretary +61 7 3226 5600 Email: bmcgillivray@exoma.net

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