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CORELLA RESOURCES LTD Declaration of Voting Results & Voting Rights Announcements 2012

Nov 28, 2012

64703_rns_2012-11-28_d6e58061-d04e-49cc-8fa8-273c6e3c27c9.pdf

Declaration of Voting Results & Voting Rights Announcements

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29 November 2012

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ASX Release

2012 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	43,430,885	1,561,936	74,285	850,061
2	Election of Dr Robbert Willink	202,545,376	244,000	10,000	850,061
3	Approval of issue ofSubscription Shares to CNOOCor its nominee	202,550,440	455,497	51,000	592,500
4	Approval of issue of SecondTranche Shares to CNOOC orits nominee	201,445,440	455,497	1,156,000	592,500
5	Share Issue Mandate	201,090,740	403,636	1,305,000	850,061

FOR FURTHER INFORMATION

Josie King Company Secretary P: +61 7 3226 5600 E: [email protected]

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