Intrepid Mines Limited: Annual General Meeting Results

BRISBANE, AUSTRALIA--(Marketwired - May 8, 2013) - Intrepid Mines Limited (IAU.TO)(IAU.AX) -

RESOLUTIONS DECIDED ON A SHOW OF HANDS

The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 8 May 2013 and passed by a show of hands:

Resolution 1: Adoption of the Remuneration Report
Resolution 2: Modification of the Constitution of the Company
Resolution 3: Re-election of director - Mr Robert McDonald
Resolution 4: Re-election of director - Mr Ian McMaster AM
Resolution 5: Ratification of Prior Issue of Securities
PROXY VOTES RECEIVED
Votes Votes
Resolution in Favour Against Open Abstain
1. Adoption of Remuneration Report 232,801,524 83,726,939 2,397,811 699,766
2. Modification of the Constitution of the Company 231,976,918 73,578,940 2,452,718 6,324,206
3. Re-election of director - Mr Robert McDonald 257,674,026 12,791,877 2,420,291 41,446,588
4. Re-election of director - Mr Ian McMaster AM 250,603,119 19,857,784 2,420,291 41,451,588
5. Ratification of Prior Issue of Securities WITHDRAWN

POLL

The Company advises that a poll was called by the Chairman for Resolutions 1 and 2. Results of the poll are as follows:

Votes Votes
Resolution in Favour Against Abstain
1. Adoption of Remuneration Report 238,852,788 83,742,894 699,766
2. Modification of the Constitution of the Company 236,642,997 77,108,492 6,324,206

ABN 11 060 156 452