RAMELIUS RESOURCES LIMITED — AGM Information 2011

Nov 24, 2011

25 November 2011 For Immediate Release

RAMELIUS RESOURCES LIMITED ANNUAL GENERAL MEETING

Ramelius Resources Limited (ASX: RMS) wishes to inform shareholders that prior to the commencement of the 2011 Annual General Meeting, the Board of Directors resolved to withdraw the following resolutions from the business of the meeting.

• Approval of Performance Rights Plan; and

• Amendments to the Constitution.

The resolutions were withdrawn from consideration as result of shareholder feedback through proxies received.

Dom Francese Company Secretary