TYRANNA RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012

Nov 21, 2012

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22 November 2012

ASX ANNOUNCMENT

Results of IronClad Mining Limited – Annual General Meeting

The Directors of IronClad Mining Limited are pleased to announce that at the Annual General Meeting of Shareholders held 22[nd] November 2012, all resolutions put to the meeting were passed unanimously by a show of hands.

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the Company hereby provides the following information on details of the resolutions and valid proxy votes received in respect to each resolution :

Resolution 1 Adoption of Remuneration Report	For 32,391,254	Against 923,020	Abstain 369,653	Total 33,683,927
Resolution 2 Re-election of Mr. P. Rowe	32,735,888	857,160	90,879	33,683,927
Resolution 3 Ratifyissue of Shares	32,690,386	879,660	113,881	33,683,927
Resolution 4
RatifyIssue of Shares to Cygnet	32,690,386	879,660	113,881	33,683,927

Yours faithfully Neil W. McKay Company Secretary

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Corporate Office : Level 1, 1315 Hay Street, West Perth WA 6005 : PO Box 208, West Perth WA 6872 : P +61 8 9214 9300 : F +61 8 9214 9398 Project Office : 307 Pulteney Street, Adelaide SA 5000 : PO Box 6369, Halifax Street, Adelaide SA 5000 : P +61 8 8224 0411 : F +61 8 8227 0411 W www.ironcladmining.com : ABN 79 124 990 405