RAIDEN RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2011

Feb 7, 2011

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SHELL

VILLAGES AND RESORTS LIMITED

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ABN 68 009 161 522

8 February 2011

ASX Markets Supervision 20 Bond Street Sydney NSW 2000

Results of Extraordinary General Meeting

Poll Report

Please find the results of polling at the Extraordinary General Meeting of the Members of Shell Villages and Resorts Limited held at the offices of the Company, Suite 20, Level 3, 72 Pitt Street, Sydney on Tuesday, 8 February 2011 at 10.00am, report as follows:

1)AppointmentCornelsencarriedan ordinaryVotes cast ‘FOR’ the motionVotes cast ‘AGAINST’ the motionTOTAL VOTES CASTVotes "Abstained"	of Director - Mr Gregory Number%16,019,65953.8113,751,75646.19
	29,771,415100.00
	89,099

The resolution was carried as an ordinary resolution.

2)AppointmentCrowleycarriedan ordinaryVotes cast ‘FOR’ the motionVotes cast ‘AGAINST’ the motionTOTAL VOTES CAST	of Director - Mr Brett Number%16,019,65953.8113,751,75646.19
	29,771,415100.00

89,099

Votes "Abstained"

The resolution was carried as an ordinary resolution.

3) Appointment of Director - Mr Ian William Dorney

carriedan ordinaryVotes cast ‘FOR’ the motionVotes cast ‘AGAINST’ the motionTOTAL VOTES CASTVotes "Abstained"	Number%16,019,00553.8113,752,41046.19
	29,771,415100.00
	89,099

The resolution was carried as an ordinary resolution.

4) Approval of Issue of Shares - Placement

carriedan ordinaryVotes cast ‘FOR’ the motionVotes cast ‘AGAINST’ the motionTOTAL VOTES CASTVotes "Abstained"	Number%16,016,96753.8013,752,41046.20
	29,769,377100.00
	91,137

The resolution was carried as an ordinary resolution.

Yours Sincerely

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Richard Pritchard Director and Company Secretary Shell Villages and Resorts Limited