Elemental Minerals Ltd - Results of EGM

PERTH, AUSTRALIA, Aug. 14, 2013 /CNW/ - Elemental Minerals Ltd (ASX, TSX: ELM) ("Elemental" or the "Company") is pleased to confirm that at today's Extraordinary General Meeting all resolutions contained in the notice of meeting dated 10 July 2013 were passed on a show of hands.

In accordance with section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided to ASX:

Resolution 1: Approval of Dingyi Placement

The resolution was decided by a show of hands.

The total number of proxy votes exercisable by proxies validly appointed was 162,347,133. A breakdown of the proxies is as follows:

FOR	AGAINST	AT PROXY'S DISCRETION	ABSTAIN
106,479,128	55,860,655	-	7,350

Resolution 2: Approval of capacity to issue shares and other securities during the Dingyi bid

The resolution was decided by a show of hands.

The total number of proxy votes exercisable by proxies validly appointed was 162,347,133. A breakdown of the proxies is as follows:

FOR	AGAINST	AT PROXY'S DISCRETION	ABSTAIN
150,102,952	12,192,331	-	51,850

Resolution 3: Ratification of November 2012 share issue

The resolution was decided by a show of hands.

The total number of proxy votes exercisable by proxies validly appointed was 162,347,133. A breakdown of the proxies is as follows:

FOR	AGAINST	AT PROXY'S DISCRETION	ABSTAIN/ EXCLUDED
65,124,230	12,138,461	-	85,084,442

Resolution 4: Approval of amendment to Constitution

The resolution was decided by a show of hands.

The total number of proxy votes exercisable by proxies validly appointed was 162,347,133. A breakdown of the proxies is as follows:

FOR	AGAINST	AT PROXY'S DISCRETION	ABSTAIN
150,207,978	12,139,155	-	-

A copy of the Company's amended constitution including the new clause 11.6A will also been released to ASX following this announcement.

About Elemental Minerals

Elemental Minerals Limited is an advanced mining exploration and development company that aims to grow shareholder value through its 93%-owned Sintoukola Potash Project on the Republic of Congo coastline. Elemental Minerals is dual listed on the Australian Stock Exchange and the Toronto Stock Exchange under the symbol ELM. For more information, visit www.elementalminerals.com

SOURCE: Elemental Minerals Limited

Mr Sam Middlemas
Non-Executive Chairman 
Tel: [phone]
[email protected]

Mr Glen Gatcliffe 
Managing Director - BMO Capital Markets 
Tel: [phone] 
[email protected]