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

Feb 9, 2011

64703_rns_2011-02-09_0d4f35d6-be33-46e2-8184-9dc7f1b4d8e4.pdf

Declaration of Voting Results & Voting Rights Announcements

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10 February 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	Ratify Farmin Agreement	196,521,413	100,000	-	707,446
2	Approval to Issue Securities	196,360,413	151,000	-	817,446

FURTHER INFORMATION

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

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