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

Jul 30, 2017

South East Asia Resources Limited ACN 009 144 503

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Level 5,56 Pitt Street Sydney NSW 6008 T: +61 (0) 2 8823 3177 F: +61 (0) 8823 3188 www.victorywest.com.au

31 July 2017

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) Ratification of Prior Issue of Shares to Convertible Bond Holder

**For **	Against	Abstain	**Proxy’s Discretion **
8,570,900	3,650	-	6,026,523

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

2) Approval of Share Issue to Convertible Note Holder

**For **	Against	Abstain	**Proxy’s Discretion **
8,570,900	3,650	-	6,026,523

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

3) Approval of Share Issue to Loan Provider

For	Against	Abstain	Proxy’s Discretion
8,570,900	3,650	-	6,026,523

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

4) Approval of Share Placement

5)	For	Against	Abstain	Proxy’s Discretion
	8,570,900	3,650	-	6,026,523
	The motion was carried as an ordinary resolution on the show of handsRatification of Prior Issue of Shares to Eligible Person
	**For **	Against	Abstain	**Proxy’s Discretion **
	8,570,900	3,650	-	6,026,523

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

Yours faithfully Luke Martino Company Secretary

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