Uranium Exploration Australia Limited

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Results of EGM September 2009

14/Sep/2009

In accordance with section 251AA of the Corporations Law and Listing Rule 3.13.2, the following information is provided in relation to resolutions passed by members of Uranium Exploration Australia Limited at its General Meeting held 14 September 2009.

I advise the outcome of the resolutions put to the meeting were as follows:
  1. Acquisition of Assets of Geoscience Associates (Australia) Pty Ltd - Approved by the meeting
  2. Approve Allotment and Issue of Shares (Placement) - Approved by the meeting
  3. Approve Allotment and Issue of Shares to vendor GAA - Approved by the meeting
  4. Authorise Director Participation - Approved by the meeting
  5. Approval of the Future Issue of Share Purchase Plan Shortfall Shares - Approved by the meeting
  6. Approval for an issue of securities - Approved by the meeting
  7. Section 195 - Approval


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