CORELLA RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2017

Nov 29, 2017

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30 November 2017

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 30 November 2017 were as follows:

1. Adoption of Remuneration Report

2. Re-election of Director – Todd Trevillion

3. Re-election of Director – Terry Butler

Passed 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	56,394,032	1,303,800	10,000	271,993,045
Resolution	2	271,000,502	58,700,375	-	-
Resolution	3	329,500,777	200,000	-	-

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