FENIX RESOURCES LTD — Board/Management Information 2013

Nov 25, 2013

26 Nov ember 201 3
Compa ny Announ cements O ffice
ASX Lim ited			By e-Lodge ment
Dear Si r/Madam
DIREC TOR RESI GNATION AND RES ULTS OF A NNUAL G ENERAL M EETING
Emerge nt Resourc es Limited (Emergen t or the Co mpany) ad vises that Dr Andrew					Tunks has
resigne d as a Dire ctor of the Company. The Board thanks Dr Tunks for his service to the
Compa ny and wis hes him we ll for the fu ture.
The 10 ,000,000O ptions that were issu ed	to Dr Tu nks,	havin g not veste d as a res ult of Dr
Tunk’s resignation , have bee n cancelled .
As a re sult of DrT unk’s resig nation, Re solution 2 containedi n the Notic e of Annua l General
Meeting has been withdrawn .
The Co mpany adv ises that a ll other Res olutions co ntained in the Notice of Annual					General
Meeting were app roved at th e meeting of	shareho lders	today on a show of hands.
Proxyv otes exerc isable by a ll proxiesv alidly appo inted		were as follows :
					Proxy
	Fo r	Aga inst	Absta ined	D iscretion
Adop tion of Remun eration
Resoluti on 1 repor t	79,123,60 1	115 ,000	-		-
Re-el ection of DrA ndrew Tunks
Resoluti on 2 – WIT HDRAWN
Resoluti on 3 Re-el ection of MrS ai Kit Wong	80,223,60 1	115 ,000	-		-
Resoluti on 4 Re-el ection of MrP at Burke	79,824,82 3	513 ,778	-		-
Ratifi cation of Prio r Issue –
Resoluti on 5 Optio ns	80,130,10 1	208 ,500	-		-
Ratifi cation of Prio r Issue -
Resoluti on 6 Place ment	80,130,10 1	208 ,500	-		-
Appro val of 10%P lacement
Resoluti on 7 Facili ty	79,000,10 1	1,338 ,500	-		-
Level1 , 33 Ord St reet
WestP erth, 6005 , WesternA ustralia

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For fu rther inform ation pleas e contact:	For fu rther inform ation pleas e contact:	For fu rther inform ation pleas e contact:
Mr Jian Hua Sang					P at		Burke
Chairm an					D irector
t +61 (8) 9420 9300					t		+61	(8) 9420 9300
e @jhsang@e mergentreso urces.com.a u					e		pburke @emergentr esources.co m.au
Level1 , 33 Ord St reet
WestP erth, 6005 , WesternA ustralia

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