BLACK MOUNTAIN RESOURCES LIMITED - Results of Annual General Meeting

25 November 2014


Manager of Company Announcements
Australian Securities Exchange
Level 6, 20 Bridge Street
Sydney NSW 2000


By E-Lodgement


Results of Annual General Meeting


In accordance with Listing Rule 3.13.2, it is confirmed that the following
resolutions put to the Annual General Meeting of Black Mountain Resources
Limited (ASX/AIM:BMZ), held on 25 November 2014, were passed on a show of
hands. Information required to be disclosed by the Company in accordance with
section 251AA of the Corporations Act is also attached.


Resolution 1: Adoption of Remuneration Report (non-binding)
Resolution 2: Re-election of Mr Jason Brewer
Resolution 3: Issue of shares to creditors of the Company


For and on behalf of the Board


Peter Landau
Executive Director


For further information please visit www.blackmountainresources.com.au or
contact:

Black Mountain Resources Limited   Nominated Advisor
Peter Landau                       RFC Ambrian Limited
Executive Director                 Trinity McIntyre
T: [phone]               T: [phone]

Media (Australia)                  Media (UK)
PPR                                St Brides Media & Finance Limited
David Tasker                       Elisabeth Cowell
T: [phone]               T: [phone]

Joint Broker (UK)                  Joint Broker (UK)
Westhouse Securities Limited       Hume Capital Securities plc
Martin Davison                     Jon Belliss
T: [phone]            T: [phone]


Disclosure of Proxy Votes

In accordance with section 251AA of the Corporations Act 2001, the following
information is provided to the Australian Securities Exchange in relation to
the resolution passed by members of Black Mountain Resources Limited at its
Annual General Meeting held on 25 November 2014.

Resolution Number                     Resolution 1  Resolution 2  Resolution 3

Decided by a show of hands (S) or          S              S             S
poll (P)

Total number of proxy votes            26,673,192    26,673,192    26,673,192
exercisable by proxies validly
appointed

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

  * The proxy is to vote for the       25,551,670    25,551,670    25,551,670
    resolution

  * The proxy is to vote against the       0              0             0
    resolution

  * The proxy is to abstain on the         0              0             0
    resolution

  * The proxy may vote at the          1,121,522      1,121,522     1,121,522
    proxy's discretion

Total votes cast on a poll in favour      N/A            N/A           N/A
of the resolution

Total votes cast on a poll against        N/A            N/A           N/A
the resolution

Total votes cast on a poll                N/A            N/A           N/A
abstaining on the resolution

Total votes exercisable by proxies        N/A            N/A           N/A
which were not cast

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