Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations
/NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR RELEASE TO US NEWS WIRE SERVICES/
PERTH, Western Australia, March 21, 2013 /CNW/ - In respect of the special meeting of shareholders of Ratel Group Limited ("Ratel", "the Company") (TSX Code: RTG) held on March 21, 2013 (the "Meeting"), the following sets forth a brief description of the matters which were voted upon at the Meeting and the outcome of the vote.
| Resolution | Result | Number of Proxy Votes | |||
| For | Against/Withheld | Abstain | Proxy's Discretion | ||
|
Approval of the merger between the Company and Ratel Merger Ltd. |
Passed on a show of hands. |
81,235,459 | 15,000 | Nil | Nil |
|
Approval of private placement of subscription receipts by RTG Mining Inc. * |
Passed on a show of hands.* |
57,767,409* | 264,722* | Nil* | Nil* |
*Note: Votes of insiders who participated in the private placement have been excluded from the private placement resolution.
SOURCE: Ratel Group Limited
ENQUIRIES
Chairman - Michael Carrick
Tel: +61 8 9263 4000
Fax: +61 8 9263 4020
Email: mcarrick@ratelgroup.com
www.ratelgroup.com
For further information about the Company, please refer to the Company's filings on SEDAR (www.sedar.com).