EV RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2013

Nov 28, 2013

ASX ANNOUNCEMENT

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29 November 2013

RESULTS OF ANNUAL GENERAL MEETING – 29 NOVEMBER 2013

South East Asia Resources Limited (ASX: SXI ) (the Company ) is pleased to announce that all resolutions contained in the notice of meeting dated 21 October 2013 and considered at the annual general meeting held on 29 November 2013 were passed.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the Company wishes to also advise the attached results in relation to the items of business considered at the Company’s annual general meeting.

About South East Asia Resources Limited

South East Asia Resources is a resources focused resource exploration company listed on the Australian Securities Exchange (ASX code: SXI) and Frankfurt Stock Exchange (FSE code: R1E), with a vision to find, prove and extract value from world class resource projects in South East Asia. The Company is building a resources portfolio with its cornerstone project Malala Molybdenum Project in the Toli Toli Province in North Sulawesi, Indonesia and interests in the Penajam East Coal Project in Penajam Regency of East Kalimantan, Indonesia

South East Asia Resources Limited ACN 009 144 503

311-313 Hay Street Subiaco, Western Australia 6008 T:+61 (0) 8 6489 0600 www.southeastasiaresources.com.au

SOUTH EAST ASIA RESOURCES LIMITED ANNUAL GENERAL MEETING

Proxy Summary Friday, 29 November 2013

1) Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
18,152,781	11,375	2,900	80,295

• The motion was carried as an ordinary resolution on a show of hands.

2) Re-election of Mr. Wayne Knight as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
19,554,082	1,750	2,650	485,545

• The motion was carried as an ordinary resolution on a show of hands.

• 1. Re-election of Mr. Jackob (Kobi) Tsaban

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
19,554,082	1,750	2,650	485,545

The motion was carried as an ordinary resolution on a show of hands.

• 1. Issue of Securities under a Bond Subscription Agreement

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
18,454,582	1,650	2,250	1,585,545

The motion was carried as an ordinary resolution on a show of hands.

5) Ratification of Issue of Initial Tranche Securities under Bond Agreement

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
19,554,582	1,650	2,250	485,545

The motion was carried as an ordinary resolution on a show of hands.

• 1. Approval of issue of Equity Securities for the purpose of ASX Listing Rule 7.1A

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's discretion
19,553,582	2,650	2,250	485,545

The motion was carried as an ordinary resolution on a show of hands.

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