REABOLD RESOURCES PLC — AGM Information 2011

Apr 28, 2011

Amsterdam, 28 April 2011

Resolutions Passed at the Annual General Meeting of Shareholders of New World Resources N.V. ("NWR") on 28 April 2011

The Company Secretary of NWR hereby certifies that the following resolutions were passed at the Annual General Meeting of Shareholders of NWR held at the Hilton Schiphol Hotel. Schiphol Boulevard 701, 1118 BN Schiphol, Amsterdam, the Netherlands at 10:00 (CET) on 28 April 2011:

• 1. Adoption of the Annual Accounts.
• 1. Discharge of Directors for their management during the past financial year.
• 1. Re-appointment of Directors.
• a. Re-appointment of Mr. Klaus-Dieter Beck.
• b. Re-appointment of Mr. Pavel Telička.
• c. Re-appointment of Mr. Hans-Jörg Rudloff.
• d. Re-appointment of Mr. Bessel Kok.
• 1. Adoption of the amendment to the Articles of Association.
• 1. Authorization to the Board of Directors to repurchase shares and/or beneficial rights to shares.
• 1. Delegation to the Board of Directors to issue (rights to acquire) shares.
• 1. Delegation to the Board of Directors to exclude or limit pre-emptive rights.
• 1. Re-appointment of the external auditor.

Agenda Item No.	RESOLUTION	VOTES FOR	$\frac{0}{0}$	VOTES AGAINST	$\frac{0}{0}$	VOTES ABSTAINED	$\frac{0}{0}$
2 b	Adoption of the Annual Accounts	186, 169, 617	100%
3	Discharge of Directors for their management during the past financial year	186,159,530	99.99%	10,082	0.01%
4	Re-appointment of Directors
	a. Re-appointment of Mr. Klaus- Dieter Beck	183,760,397	98.71%	232,147	0.12%	2,177,073	1.17%
	b. Re-appointment of Mr. Pavel Telička	185,388,365	99.58%	557,331	0.30%	223,921	0.12%

A breakdown of the shareholder votes cast is set out below:

New World Resources N.V. | Jachthavenweg 109h | 1081 KM Amsterdam | The Netherlands Tel: +31 20 570 2200 I Fax: +31 20 570 2222 I E-mail: info@nwrgroup.eu I www.newworldresources.eu Trade Register Amsterdam 34239108

	c. Re-appointment of Mr. Hans-Jörg Rudloff	185,703,467	99.75%	242,229	0.13%	223,921	0.12%
	d. Re-appointment of Mr. Bessel Kok	185,703,467	99.75%	242,229	0.13%	223,921	0.12%
5	Adoption of the amendment to the Articles of Association	186, 127, 800	99.98%	41,817	0.02%
6	Authorization to the Board of Directors to repurchase shares and/or beneficial rights to shares	183,404,843	98.51%			2,764,774	1.49%
$\overline{7}$	Delegation to the Board of Directors to issue (rights to acquire) shares	182,773,549	98.18%	3,396,068	1.82%
8	Delegation to the Board of Directors to exclude or limit pre-emptive rights	183,403,355	99.00%	2,766,262	1.00%
9	Re-appointment of the external auditor	185, 163, 365	99.46%	1,006,252	0.54%

h boaul

Ivona Rocarkova Company Secretary