Result of AGM (0293X)

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RNS Number : 0293X

Sylvania Resources Ltd

30 November 2010

Sylvania Resources Limited ('Sylvania' or the 'Company')

ASX, AIM: SLV

RESULTS OF ANNUAL GENERAL MEETING

The Directors of Sylvania advise the following ordinary resolutions placed before shareholders at the Annual General Meeting on 30 November 2010 were approved as follows:

Resolution 1. as set out in the Notice of Meeting to Adopt the Remuneration Report was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 98,724,159 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 39,630,247 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; and

iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.

Resolution 2. as set out in the Notice of Meeting to Re-elect Mr Richard Rossiter as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 129,957,464 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 11,818,645 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 1,032,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution; and

iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.

For further information please contact:

In South Africa Terence McConnachie (CEO Sylvania Resources Limited) ([phone]

Louis Carroll (FD/Joint Company Secretary) Sylvania Resources Limited ([phone]

In Australia

Richard Rossiter (Chairman) Sylvania Resources Limited

([phone]

Grant Button (Director/Joint Company Secretary) Sylvania Resources Limited ([phone]

In United Kingdom Richard Brown Ambrian Partners Limited [phone]

Laurence Read/Beth Harris

Threadneedle Communications

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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