Intrepid Mines Limited: Extraordinary General Meeting Results

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BRISBANE, AUSTRALIA--(Marketwired - Jun 20, 2013) - Intrepid Mines Limited (the Company) (IAU.TO)(IAU.AX) advises that the following resolutions were rejected in a poll conducted at the extraordinary general meeting requisitioned by members holding more than 5% of the issued capital of the Company:

Resolution 1: Removal of Ian Melville McMaster AM as a Director
Resolution 2: Removal of Colin George Jackson as a Director
Resolution 3: Removal of Bradley Austin Gordon as a Director
Resolution 4: Removal of Adrianto Machribie Reksohadiprodjo as a Director
Resolution 5: Removal of Laurence Wilson Curtis as a Director
Results of the poll which was called by the Chairman were as follows:
Resolution Votes in Favour Votes Against Abstain
1. Removal of Ian Melville McMaster AM as a Director 144,625,563 280,450,539 5,970,000
2. Removal of Colin George Jackson as a Director 152,675,347 272,397,755 5,973,000
3. Removal of Bradley Austin Gordon as a Director 144,680,300 280,392,802 5,973,000
4. Removal of Adrianto Machribie Reksohadiprodjo as a Director 152,632,822 272,437,339 5,975,941
5. Removal of Laurence Wilson Curtis as a Director 153,851,458 271,189,244 6,004,400

The Company also advises that the following resolutions were not put to the meeting as their consideration was dependent on the passing of Resolutions 1 to 4:

Resolution 6: Appointment of Gregory Chad Mazur as a Director
(dependent on the removal of Ian Melville McMaster AM)
Resolution 7: Appointment of Lim Yu Neng Paul as a Director
(dependent on the removal of Colin George Jackson)
Resolution 8: Appointment of Clifford John Sanderson as a Director
(dependent on the removal of Bradley Austin Gordon)
Resolution 9: Appointment of Campbell Clement Baird as a Director
(dependent on the removal of Adrianto Machribie Reksohadiprodjo)
PROXY VOTES RECEIVED
Resolution Votes in Favour Votes Against Open to Board Open - Other Abstain
1. Removal of Ian Melville McMaster AM as a Director 144,006,401 276,920,862 1,444,298 565,162 5,970,000
2. Removal of Colin George Jackson as a Director 152,068,538 268,846,215 1,453,808 565,162 5,973,000
3. Removal of Bradley Austin Gordon as a Director 144,071,138 276,853,125 1,444,298 565,162 5,973,000
4. Removal of Adrianto Machribie Reksohadiprodjo as a Director 152,026,013 268,895,309 1,444,298 565,162 5,975,941
5. Removal of Laurence Wilson Curtis as a Director 153,104,649 267,787,214 1,445,298 565,162 6,004,400
6. Appointment of Gregory Chad Mazur as a Director 143,755,123 277,147,634 1,448,507 577,162 5,978,297
7. Appointment of Lim Yu Neng Paul as a Director 141,936,135 278,945,122 1,464,507 565,162 5,995,797
8. Appointment of Clifford John Sanderson as a Director 151,815,135 269,084,681 1,448,507 577,162 5,981,238
9. Appointment of Campbell Clement Baird as a Director 151,887,288 269,001,469 1,448,507 577,162 5,987,297

ABN 11 060 156 452

Contact:
Intrepid Mines Limited
Garry Gill
Company Secretary, Brisbane, Australia
(Office) +61 7 3007 8000
ggill@intrepidmines.com

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