Ratel Group Limited - Report of Voting Results

Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations

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

PERTH, Western Australia, March 21, 2013 /CNW/ - In respect of the special meeting of shareholders of Ratel Group Limited ("Ratel", "the Company") (TSX Code: RTG) held on March 21, 2013 (the "Meeting"), the following sets forth a brief description of the matters which were voted upon at the Meeting and the outcome of the vote.

Resolution	Result	Number of Proxy Votes
		For	Against/Withheld	Abstain	Proxy's Discretion
Approval of the merger between the Company and Ratel Merger Ltd.	Passed on a show of hands.	81,235,459	15,000	Nil	Nil
Approval of private placement of subscription receipts by RTG Mining Inc. *	Passed on a show of hands.*	57,767,409*	264,722*	Nil*	Nil*

*Note: Votes of insiders who participated in the private placement have been excluded from the private placement resolution. 

SOURCE: Ratel Group Limited

ENQUIRIES

Chairman - Michael Carrick
Tel: [phone]
Fax: [phone]
Email: [email protected] 

www.ratelgroup.com     

For further information about the Company, please refer to the Company's filings on SEDAR (www.sedar.com).