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

Oct 28, 2013

ASX ANNOUNCEMENT

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29 October 2013

RESULTS OF GENERAL MEETING – 29 OCTOBER 2013

South East Asia Resources Limited (ASX: SXI ) (the Company ) is pleased to announce that all resolutions contained in the notice of meeting dated 23 September 2013 and considered at the general meeting held on 29 October 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 general meeting.

ENDS

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 GENERAL MEETING

Proxy Summary Tuesday, 29 October 2013

1) Ratification of Issue of 10,625,000 Shares

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

**For **	Against	Abstain	**Proxy's discretion **
10,115,226	136,750	0	159,245

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

2) Ratification of Issue of 5,000,000 Shares

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

**For **	Against	Abstain	**Proxy's discretion **
10,115,226	136,750	0	159,245

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

3) Ratification of Issue of 1,250,000 Shares

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

**For **	Against	Abstain	**Proxy's discretion **
10,115,226	136,750	0	159,245

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

4) Ratification of Issue of 14,111,591 Shares

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

**For **	Against	Abstain	**Proxy's discretion **
10,062,726	189,250	0	159,245

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

5) Approval of Issue of 2,500,000 Shares

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

**For **	Against	Abstain	**Proxy's discretion **
10,125,226	126,750	0	159,245

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

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