Results of Annual General Meeting

Cazaly Resources Limited (ASX:CAZ) advises that the Company’s Annual General Meeting was held on 26 November 2015. The Company received valid proxies representing 30,375,282 shares.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the proxy summary attached:

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