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

Dec 7, 2016

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South East Asia Resources Limited ACN 009 144 503 Level 5,56 Pitt Street Sydney NSW 6008 T: +61 (0) 2 8823 3177 F: +61 (0) 8823 3188 www.victorywest.com.au

8 December 2016

ASX Announcement

GENERAL MEETING RESULTS

In accordance with listing Rule 3.13.2, it is confirmed that all Resolutions put to the General Meeting of South East Asia Resources Limited (ASX: SXI) held earlier today were passed without amendment on a show of hands.

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided in respect of the proxies received:

1) Approval of Deed of Company Arrangement and Recapitalisation Proposal

For	Against	Abstain	Proxy’s Discretion
6,140,953	400	28,610	273,237

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

2) Approval of Share Issue to Trade Creditors

3)	For	Against	Abstain	Proxy’s Discretion
	560,060	12,900	27,750	3,237
	The motion was carried as an ordinary resolution on the show of handsApproval of Share Issue to Related Party Trade Creditors
	For	Against	Abstain	Proxy’s Discretion
	5,795,453	13,400	31,110	273,237

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

4) Approval of Share Issue to Convertible Noteholders

5)6)7)	**For **	Against	Abstain	**Proxy’s Discretion **
	6,141,313	900	27,750	273,237
	The motion was carried as an ordinary resolution on the show of handsApproval of Share Issue to Loan Providers
	**For **	Against	Abstain	**Proxy’s Discretion **
	1,844,336	12,900	27,750	3,237
	The motion was carried as an ordinary resolution on the show of handsApproval of Share Issue to Related Party Loan Providers
	For	Against	Abstain	Proxy’s Discretion
	5,735,953	75,400	28,610	273,237
	The motion was carried as an ordinary resolution on the show of handsApproval of Share Placement
	For	Against	Abstain	Proxy’s Discretion
	6,079,313	62,900	27,750	273,237

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

Yours faithfully Luke Martino Company Secretary

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