Indochine Mining Limited (ASX:IDC) Results of Meeting

Indochine Mining Limited (ASX:IDC) (POMSoX:IDC) advises that the resolutions, as set out below and put to the above meeting on 19 November 2013, which commenced at 11.00 am, were carried by a show of hands.

Ordinary Business
Resolution1: Adoption of Annual Report - no votes required for this resolution.
Resolution 2: Adoption of Remuneration Report
Resolution 3: Election of Director - Dr Michael Leggo.
Resolution 4: Election of Director - Mr Gavan Farley.
Resolution 5: Ratification of Previous Issue of Shares under Placement.

Special Business
Resolution 6: Approval of 10% Placement Facility

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About Indochine Mining Limited

Indochine Mining Limited (ASX:IDC) is a gold-copper exploration and development company. In Cambodia, it has the largest mining property holding in a country that has had very limited modern exploration, and is within a region known for world-class gold and copper deposits.

In Papua New Guinea (PNG), also known for large gold and copper deposits, Indochine holds an option over a major gold resource at Mt Kare. In Laos, potential exploration areas are being evaluated.


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Indochine Mining Limited