Result of AGM

RNS Number:6118S
Reefton Mining N.L.
28 November 2003


28 November 2003

Reefton Mining NL

RESULTS OF ANNUAL GENERAL MEETING

The Directors advise that an Annual General Meeting of the Company was held in
Perth on Friday, 28 November 2003 at 9.00am WST.

In accordance with section 251AA of the Corporations Act, the following
information is provided to ASX in relation to resolutions 1, 2 and 3 put to and
passed by members at the Annual General Meeting.

Resolution 1 - Re-election of Mr Bradley Moore as Director

Resolution passed on a show of hands.

Total number of proxy votes in respect of which the appointments specified that:

- The proxy is to vote for the resolution                           17,523,932
- The proxy is to vote against the resolution                              NIL
- The proxy is to abstain on the resolution                             50,000
- The proxy may vote at the proxy's discretion                          14,500
                                                                   -------------
Total proxy votes registered                                        17,588,432
                                                                    ============



Resolution 2 - Ratify an Issue of Shares

Resolution passed on a show of hands.

Total number of proxy votes in respect of which the appointments specified that:

- The proxy is to vote for the resolution                           17,146,432
- The proxy is to vote against the resolution                          347,500
- The proxy is to abstain on the resolution                             80,000
- The proxy may vote at the proxy's discretion                          14,500
                                                                 ---------------
Total proxy votes registered                                        17,588,432
                                                                    ============



Resolution 3 - Adopt a New Constitution

Resolution passed on a show of hands.

Total number of proxy votes in respect of which the appointments specified that:

- The proxy is to vote for the resolution                           17,463,932
- The proxy is to vote against the resolution                          110,000
- The proxy is to abstain on the resolution                                NIL
- The proxy may vote at the proxy's discretion                          14,500
                                                                 ---------------
Total proxy votes registered                                        17,588,432
                                                                    ============


B MOORE

Chairman




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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