CORELLA RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2016

Nov 27, 2016

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28 November 2016

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Results of Annual General Meeting

The company advises that the result of resolutions considered by shareholders at the Annual General Meeting of The Gruden Group Limited held on 28 November 2016 were as follows:

1. Adoption of Remuneration Report

2. Re-election of Director – Gary Castledine

Passed Passed

For the purposes of Section 251AA of the Corporations Act 2001 the company advises that each resolution was passed on a show of hands.

Set out below is the proxy information required by Section 251AA.

		No. of	No. of		No. of	No. of
		Shares	Shares		Shares	Shares
		For	Against		Discretion	Abstain
Resolution	1	95,974,200		-	6,820,799	39,690,545
Resolution	2	132,164,745		-	10,320,799	-

N J Bassett Company Secretary

The Gruden Group Limited | ABN 56 125 943 240

Registered Office: c/-Westar Capital Limited, Level 4, 216 St Georges Terrace, Perth WA 6000 Postal Address: PO Box 7315, Perth WA 6850

T +61 8 6268 2622 | F +61 8 6268 2699 | E: info@thegrudengroup.com