CGA MINING LIMITED - RESULTS OF ANNUAL GENERAL MEETING

/NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR RELEASE TO US NEWS WIRE SERVICES/

ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE AND TORONTO STOCK EXCHANGE

PERTH, Western Australia, Nov. 23 /CNW/ - The Annual General Meeting of CGA Mining Limited ("CGA", "the Company") (ASX Code : CGX, TSX Code : CGA) was held on Tuesday, 23 November 2010 at 10.00am (WST).

Resolutions 1, 2, 3, 4 and 5 were put to the Meeting in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange and the Toronto Stock Exchange. All resolutions were unanimously passed on a show of hands.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution	Number of Proxy Votes
	For	Against	Abstained	Proxy's Discretion
Resolution 1	163,451,053	15,051,300	200	11,800
Resolution 2	178,498,153	4,200	200	11,800
Resolution 3	159,775,486	92,595	22,854,977	10,900
Resolution 4	147,290,923	35,430,195	1,040	11,800
Resolution 5	182,716,085	5,034	1,040	11,800

For further information:

ENQUIRIES