Results of General Meeting

 
TIDMMML 
 
MEDUSA MINING LIMITED 
                                                             ABN: 60 099 377 849 
                                                       Unit 7, 11 Preston Street 
                                                                  Como  WA  6152 
 
                                                                      PO Box 860 
                                                        Canning Bridge  WA  6153 
 
                                                      Telephone:  [phone] 
                                                      Facsimile:  [phone] 
 
                                               Email:  [e-mail] 
                                                Internet:www.medusamining.com.au 
 
 
                                                                    ANNOUNCEMENT 
 
                                                                 06 October 2010 
 
 
RESULTS OF GENERAL MEETING 
 
In  accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations 
Act,  the Company  wish to  advise that  all resolutions  put to  the meeting of 
shareholders on 06 October 2010 have been passed on a show of hands. 
 
Outlined below is a tabulation of the proxies received by the Company pertaining 
to each resolution. 
 
+----------------------------------+----------+----------+----------+----------+ 
|As special resolutions to the:    |   For    | Against  | Abstain  |  Total   | 
+--+-------------------------------+----------+----------+----------+----------+ 
|1.|Amendment of Constitution      |75,072,258|    24,985|    26,100|75,123,343| 
+--+-------------------------------+----------+----------+----------+----------+ 
|2.|Adoption of Proportional       |74,710,386|   368,525|    44,432|75,123,343| 
|  |Takeover Provisions            |          |          |          |          | 
+--+-------------------------------+----------+----------+----------+----------+ 
 
 
For further information please contact: 
 Australia 
 
 Medusa Mining Limited                       [phone] 
 
 Geoffrey Davis, Managing Director 
 
 Roy Daniel, Finance Director 
 
 
 United Kingdom 
 
 Fairfax I.S. PLC                            [phone] 
 
 Nominated Adviser & Broker 
 
 Ewan Leggat/Laura Littley 
 
 
 Lothbury Financial Services Limited         [phone] 
 
 Michael Padley/Libby Moss 
 
 
 Canada 
 
 Nicholas Sayce, Investor Relations          [phone] 
 
 
 
 
[HUG#1449430] 
 
 
 
 
 
 
 
 
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Source: Medusa Mining Ltd via Thomson Reuters ONE